Acme United amends bylaws to permit remote and hybrid shareholder meetings

ACME UNITED CORP

Board approved amendment to Article 2, Section 3 of Bylaws effective March 28, 2024.
Shareholder meetings may be held in person, solely via remote communications, or hybrid.
No changes to fiscal year or other material governance terms.

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

ACME UNITED CORP: Amended Article 2, Section 3 of the Bylaws to permit meetings of shareholders to be held solely via remote communications or hybrid meetings (effective 2024-03-28).

Change: bylaw amendment
Effective: 2024-03-28

Exact text from the filing

On March 28, 2024, the Board of Directors of Acme United Corporation (the “Company”) approved and adopted an amendment to the By-laws of the Company (the “By-laws”), effective on that date. The amendment amended Article 2, Section 3, “Place of Meetings,” of the By-laws to permit meetings of shareholders to be held, in addition to being held in person at a physical location, solely via remote communications or via a hybrid meeting as determined by the Board of Directors of the Company.

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Source: SEC EDGAR

accession 0000950170-24-041116

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