Getty Realty amends bylaws for universal proxy and virtual meetings; no financial details provided

GETTY REALTY CORP /MD/

Board amended and restated Bylaws on Jan 29, 2024, to comply with SEC universal proxy rules.
New rules require shareholders soliciting proxies to comply with Rule 14a-19; enhanced disclosures for nominees.
Annual meetings may now be held virtually; shareholder nominee submissions limited to number of directors.
No financial performance data or other material information was included in the filing text beyond the bylaw amendment.

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

GETTY REALTY CORP /MD/: Amended and restated bylaws to update procedural requirements related to universal proxy rules, clarify shareholder nomination disclosures, and permit virtual annual meetings (effective 2024-01-29).

Change: bylaw amendment
Effective: 2024-01-29

Exact text from the filing

On January 29, 2024, the Board of Directors (the “Board”) of Getty Realty Corp. (the “Company”), amended and restated the Company’s Bylaws (as so amended and restated, the “Amended and Restated Bylaws”).

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Source: SEC EDGAR

accession 0000950170-24-009149

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