Novavax amends bylaws to align with Delaware law on meeting adjournment and stockholder list

NOVAVAX INC

Board adopted Amended and Restated By-Laws effective March 30, 2023.
Changes reflect 2022 DGCL amendments: allow adjournment as permitted, remove stockholder list requirement at meetings.
Stock certificates may now be signed by any two authorized officers instead of specific officers.
Amendments are procedural; no immediate financial or operational impact.

Key facts

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

NOVAVAX INC: Amended and restated bylaws to reflect changes in DGCL regarding adjourned meetings, stockholder list, and stock certificate signing (effective 2023-03-30).

Change: bylaw amendment
Effective: 2023-03-30

Exact text from the filing

Effective March 30, 2023, the Board of Directors (the “Board”) of Novavax, Inc. (the “Company”) adopted the Amended and Restated By-Laws of Novavax, Inc. (the “Amended and Restated By-Laws”) to reflect amendments to the Delaware General Corporation Law (the “DGCL”) regarding notice of adjourned stockholder meetings and eliminating the requirement of having a stockholder list available at a stockholder meeting, which amendments became effective in August 2022.

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Source: SEC EDGAR

accession 0001000694-23-000011

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