Personalis amends bylaws for SEC universal proxy rules and DGCL compliance

Personalis, Inc.

Board adopted amended and restated bylaws effective October 26, 2022.
Changes address SEC Rule 14a-19 universal proxy requirements for director nominations.
Updates conform list of stockholders and board quorum requirements to revised DGCL.

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

Personalis, Inc.: The company amended and restated its bylaws to address universal proxy rules, conform to Delaware law, and implement other changes, effective October 26, 2022 (effective 2022-10-26).

Change: bylaw amendment
Effective: 2022-10-26

Exact text from the filing

On October 26, 2022, the board of directors (the “Board”) of Personalis, Inc. (the “Company”) approved and adopted the amendment and restatement of the Company’s bylaws (as amended and restated, the “Bylaws”), effective as of the date of such approval.

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Personalis, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-22-020631

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