Pixelworks adopts amended and restated bylaws effective January 28, 2023

PIXELWORKS, INC

Bylaws last amended in 2009; new version updates shareholder meeting procedures, record dates, and electronic notices.
Enhances procedural requirements for shareholder proposals and director nominations, including earlier notice deadlines and additional disclosures.
Introduces director resignation policy: if majority votes against or withheld in uncontested election, director must tender resignation.
Clarifies Board authority to set meeting location (including remote communication) and fix record dates.
Amendments are ministerial, clarifying, and conforming; full text filed as Exhibit 3(ii).1.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 1.0

PIXELWORKS, INC: The Board approved and adopted amended and restated bylaws effective January 28, 2023, with various procedural and disclosure enhancements (effective 2023-01-28).

Change: bylaw amendment
Effective: 2023-01-28

Exact text from the filing

On January 28, 2023, the board of directors (the “Board”) of Pixelworks, Inc. (the “Company”) approved and adopted amended and restated bylaws of the Company (the “Amended and Restated Bylaws”).

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Source: SEC EDGAR

accession 0001040161-23-000003

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