Booking Holdings amends bylaws; changes special meeting threshold to majority

Booking Holdings Inc.

Board approved amended by-laws on Oct 16, 2025, effective immediately.
Threshold to call special Board meeting changed to require a majority of the Board.
Advance notice provision for shareholder proposals revised; other non-substantive changes made.
Amended and Restated By-Laws filed as Exhibit 3.1 to the 8-K.

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 bylaws to change the threshold for calling a special board meeting to a majority, revise advance notice provisions, and make other non-substantive changes (effective 2025-10-16).

Change: bylaw amendment
Effective: 2025-10-16

Exact text from the filing

On October 16, 2025, the Board of Directors (the “Board”) 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 0001075531-25-000043

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