ePlus amends bylaws to allow stockholder written consent without board approval

EPLUS INC

Board approved amendment to Bylaws effective March 2, 2022, removing requirement that stockholder written consent must be approved by board.
Previously, Section 2.9 required board approval before stockholders could act by written consent; new version eliminates that condition.
The change allows stockholders holding the minimum required votes to act by written consent without prior board approval.
Amendment is to Section 2.9 of the Amended and Restated Bylaws.

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