Identiv stockholders approve board declassification; governance changes effective June 10, 2025

Identiv, Inc.

Board declassification approved (14.9M for, 1.6M against); classified structure ends at 2026 annual meeting.
Officer exculpation amendment approved (13.2M for, 3.3M against); filed with Delaware.
Class II directors Angelini and Ousley elected with 12.3M and 11.1M for, respectively.
Amended bylaws include universal proxy rules, increased quorum to majority, and exclusive forum provisions.
New advance notice deadlines for 2026 annual meeting: Dec 31, 2025 to Jan 30, 2026.

item 5.02 item 5.03 item 5.07 item 8.01 item 9.01

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

Identiv, Inc.: Filed amendments to the Certificate of Incorporation approved by stockholders, including declassification and officer exculpation, and filed a restated certificate of incorporation (effective 2025-06-10).

Change: charter amendment
Effective: 2025-06-10

Exact text from the filing

Following stockholder approval at the 2025 Annual Meeting, on June 10, 2025, the Company filed certificates of amendment with the Secretary of State of the State of Delaware to effect the Amendments, which became effective upon filing. Following such filings, also on June 10, 2025, the Company filed a restated certificate of incorporation (the “Restated Certificate of Incorporation”) with the Secretary of State of the State of Delaware to integrate all prior amendments and restate the Company’s Certificate of Incorporation in its entirety.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Identiv, Inc.: Adopted Amended and Restated Bylaws effective upon declassification amendment, including conforming changes, updated advance notice windows, increased quorum, special meeting procedures, and director removal/vacancy provisions (effective 2025-06-10).

Change: bylaw amendment
Effective: 2025-06-10

Exact text from the filing

The Amended and Restated Bylaws became effective on June 10, 2025, concurrently with the effectiveness of the Declassification Amendment. The Amended and Restated Bylaws contain conforming changes to implement the declassification of the Board and contain certain other provisions to modernize and clarify the Company’s corporate governance practices

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89 governance changes filed in the last 30 days. Browse all governance changes →

Identiv, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-25-086382

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