secwatch.observer — SEC 8-K summary ====================================== Issuer: FLEXSTEEL INDUSTRIES INC (FLXS) CIK: 0000037472 Form: 8-K Filed at: 2024-03-08T23:59:59+00:00 Accession: 0000950170-24-028722 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Flexsteel amends bylaws to adopt Universal Proxy Rules and expand shareholder nomination requirements -------------------------------------------------------------------------------- - Bylaws amended effective March 5, 2024 to comply with SEC Universal Proxy Rules (Rule 14a-19). - Shareholder nominations require certification of compliance; non-compliant nominations deemed null and void. - Expanded disclosure for nominees: background questionnaire, consent to interviews, confirmation of no voting or indemnification arrangements. - Deadlines extended to conform with Universal Proxy Rules; proxy card color reserved for company use. - Amended and Restated Bylaws filed as Exhibit 3.1. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/37472/000095017024028722/0000950170-24-028722-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/37472/000095017024028722/flxs-20240305.htm HTML page: https://secwatch.observer/filing/0000950170-24-028722 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer