First US Bancshares adopts amended bylaws including remote meeting authorization and advance notice provisions

FIRST US BANCSHARES, INC.

Bylaws amended effective Nov 16, 2022; authorize annual/special meetings by remote communication (DGCL).
New advance notice provision (Section 2.15) requires stockholder notice for director nominations and other business.
Updated record date procedure (Section 2.5) and proxy execution safe harbor (Section 2.9) per DGCL.
Special meeting request process clarified; meeting must be held within 90 days of valid request.
Non-substantive conforming changes and technical edits also made to the bylaws.

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

FIRST US BANCSHARES, INC.: Amended and Restated Bylaws to update multiple provisions including stockholder meetings, special meetings, record dates, proxies, advance notice for nominations, director elections, and others (effective 2022-11-16).

Change: bylaw amendment
Effective: 2022-11-16

Exact text from the filing

On November 16, 2022, the Board of Directors (the “Board”) of First US Bancshares, Inc. (the “Company”) adopted certain amendments to the Amended and Restated Bylaws of the Company (as amended, the “Bylaws”), effective on such date.

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FIRST US BANCSHARES, INC. filing history →

Source: SEC EDGAR

accession 0000950170-22-025324

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