Inotiv amends bylaws to permit remote meetings, tighten proxy rules, opt out of mandatory classified board

Inotiv, Inc.

Bylaws amended effective Nov 2, 2022; now allow shareholder meetings solely by remote communication.
Shareholder proposals must be received 90–120 days before anniversary of prior annual meeting; detailed info required.
Company opted out of IBCL mandatory classified board; board remains divided into three classes with three-year terms.
Proxy cards other than white reserved for board; failure to comply with Rule 14a-19 renders nominations void.
Notice of adjournment not required if announced at meeting unless a new record date is set.

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

Inotiv, Inc.: Amended bylaws to permit remote communication for stockholder meetings, update shareholder proposal procedures, modify meeting adjournment notice rules, and opt out of mandatory classified board provisions under Indiana law (effective 2022-11-02).

Change: bylaw amendment
Effective: 2022-11-02

Exact text from the filing

On November 2, 2022, the Board of Directors (the “Board”) of Inotiv, Inc. (the “Company”) approved certain amendments to the Company’s Second Amended and Restated Bylaws, effective as of that date

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Inotiv, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-22-115441

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