AdTheorent amends bylaws to align with SEC universal proxy rules and DGCL updates

AdTheorent Holding Company, Inc.

Board adopted Second Amended and Restated Bylaws effective December 18, 2023.
Amendments harmonize director nomination and business proposal requirements with SEC Rule 14a-19 (universal proxy).
Modified stockholder list and adjournment provisions to reflect DGCL amendments.
Includes ministerial, clarifying, and conforming changes.

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

AdTheorent Holding Company, Inc.: Adopted second amended and restated bylaws effective immediately, including updates for universal proxy rules, DGCL changes, and ministerial changes (effective 2023-12-18).

Change: bylaw amendment
Effective: 2023-12-18

Exact text from the filing

On December 18, 2023, the Board adopted the second amended and restated bylaws (the “Second Amended and Restated Bylaws”), effective immediately.

View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR

accession 0000950170-23-071136

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.