Peabody Energy amends By-Laws for universal proxy rules and DGCL updates

PEABODY ENERGY CORP

Board approved Second Amended and Restated By-Laws effective December 4, 2023.
Requires universal proxy nominators to provide compliance evidence 10 days before meeting.
Mandates that stockholders soliciting proxies use a non-white proxy card.
Adopts DGCL revisions on stockholder meeting adjournment provisions.
Includes administrative and conforming changes; full text filed as Exhibit 3.1.

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

PEABODY ENERGY CORP: Amended by-laws to clarify director nominations, universal proxy rules, stockholder meeting adjournment, and make administrative changes (effective 2023-12-04).

Change: bylaw amendment
Effective: 2023-12-04

Exact text from the filing

On December 4, 2023, the Board of Directors (the "Board") of Peabody Energy Corporation (the "Company") approved and adopted the Company’s Second Amended and Restated By-Laws (the "By-Laws"), which became effective immediately.

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Source: SEC EDGAR

accession 0001064728-23-000175

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