Sportsman's Warehouse amends bylaws, grants 25% stockholders right to call special meetings

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Amended bylaws effective March 20, 2024, allow holders of at least 25% voting power to call special stockholder meetings subject to disclosure and timing requirements.
Board will not enforce the previously challenged provisions (from Jan 2024 8-K) pending resolution of the 2024 Delaware Litigation.
Amendment follows stockholder litigation; aims to ensure adequate information and avoid frequent meetings.

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

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.: Amended bylaws to establish right for stockholders holding at least 25% voting power to call a special meeting, with disclosure and timing requirements (effective 2024-03-20).

Change: bylaw amendment
Effective: 2024-03-20

Exact text from the filing

On March 20, 2024, the Board of Directors (the “ Board ”) of Sportsman’s Warehouse Holdings, Inc. (the “ Company ”) amended and restated the Company’s bylaws (as so amended and restated, the “ Amended Bylaws ”), which became effective immediately upon adoption by the Board.

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Source: SEC EDGAR

accession 0000950170-24-035645

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