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.

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