Goosehead Insurance amends bylaws to update advance notice provisions including universal proxy rule

Goosehead Insurance, Inc.

On Oct 25 and Nov 3, 2023, Board amended and restated bylaws to update advance notice procedures for director nominations and stockholder proposals.
Amendments incorporate Rule 14a-19 (universal proxy) requirements and include technical, clarifying changes.
Amended bylaws filed as Exhibit 3.2 to the 8-K; no financial impact disclosed.
Changes are procedural and affect shareholder meeting mechanics, not financial results.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Goosehead Insurance, Inc.: Amended and restated by-laws to update advance notice provisions for director nominations and stockholder proposals, including conforming to Rule 14a-19, with technical and clarifying changes (effective 2023-11-03).

Change: bylaw amendment
Effective: 2023-11-03

Exact text from the filing

On October 25, 2023 and on November 3, 2023, the Board of Directors (the “Board”) of Goosehead Insurance, Inc. (the “Company”) amended and restated the Company’s by-laws, in each case to update certain aspects of the advance notice by-laws.

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Goosehead Insurance, Inc. filing history →

Source: SEC EDGAR

accession 0000950103-23-016011

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