Beachbody adopts amended bylaws addressing universal proxy rules and proxy card color

Beachbody Company, Inc.

Board approved amendments to Second Amended and Restated Bylaws effective December 12, 2024.
Clarifies that stockholders may authorize proxies via transmissions permitted under SEC Rule 14a-19 (universal proxy).
Requires that stockholders soliciting proxies use a proxy card color other than white, reserved for Board use.
Enhances procedural mechanics for stockholder meetings, including stockholder list and adjournment notice requirements.
Amendments also include modernizing, 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

Beachbody Company, Inc.: Adopted Second Amended and Restated Bylaws addressing universal proxy rules, proxy card color requirements, and meeting procedural mechanics (effective 2024-12-12).

Change: bylaw amendment
Effective: 2024-12-12

Exact text from the filing

On December 12, 2024, the Board of Directors (the “Board”) of The Beachbody Company, Inc. (the “Company”) approved and adopted amendments to the Company’s amended and restated bylaws (as amended, the “Second Amended and Restated Bylaws”), which became effective the same day.

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Beachbody Company, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-137872

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