Booking Holdings amends By-Laws to adopt exclusive forum provision and update proxy rules

Booking Holdings Inc.

Adopts exclusive forum for internal corporate claims in Delaware Chancery Court and federal court for Securities Act claims.
Updates disclosure and procedural requirements for stockholder nominations to align with SEC universal proxy rules.
Clarifies remote meeting and adjournment procedures under Delaware General Corporation Law.
Adds advance notice requirements including interview and questionnaire for director nominations.

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

Booking Holdings Inc.: Amended and restated By-Laws effective April 18, 2024, including revisions to director nomination disclosure and procedural requirements, universal proxy rules, advance notice requirements, exclusive forum provisions, and other technical changes (effective 2024-04-18).

Change: bylaw amendment
Effective: 2024-04-18

Exact text from the filing

On April 18, 2024, the Board of Directors of Booking Holdings Inc. (the "Company") approved the amendment and restatement of the Company's By-Laws (the “Amended and Restated By-Laws”), effective immediately.

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Booking Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001075531-24-000020

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