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
AIRGAIN INC: Board approved and adopted amended and restated bylaws, effective February 1, 2023, addressing universal proxy rules and enhancing stockholder nomination and proposal disclosure requirements (effective 2023-02-01).
- Change
- bylaw amendment
- Effective
- 2023-02-01
Exact text from the filing
On February 1, 2023, the board of directors (the “Board”) of Airgain, Inc. (the “Company”), acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, approved and adopted amended and restated bylaws (the “Amended and Restated Bylaws”), which became effective the same day. Among other things, the amendments effected by the Amended and Restated Bylaws: • address the universal proxy rules adopted by the U.S. Securities and Exchange Commission, by clarifying that no person may solicit proxies in support of a director nominee other than the Board’s nominees unless such person has complied with Rule 14a-19 under the Securities Exchange Act of 1934, as amended, including applicable notice and solicitation requirements; and • enhance procedural mechanics and disclosure requirements in connection with stockholder nominations of directors and submissions of proposals regarding other business at stockholder meetings, including requiring additional backgroun
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