NeoGenomics amends bylaws to tighten advance notice rules for stockholder director nominations

NEOGENOMICS INC

Stockholder nominations must be received 90-120 days before anniversary of prior annual meeting.
Nominations must include stockholder info, proxy solicitation intent, and nominee details per Exchange Act.
Stockholders must comply with Rule 14a-19 universal proxy rules.
Amendment approved by Board on April 4, 2025, effective immediately.

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

NEOGENOMICS INC: Sets forth advance notice procedures and disclosure requirements for stockholder director nominations (effective 2025-04-04).

Change: bylaw amendment
Effective: 2025-04-04

Exact text from the filing

On April 4, 2025, the Board of Directors (the "Board") of NeoGenomics, Inc. (the "Company"), approved an amendment (the "Amendment") to the Company's Amended and Restated Bylaws, as amended (the "Amended and Restated Bylaws"), effective as of such date.

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Source: SEC EDGAR

accession 0001077183-25-000067

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