Solid Power amends bylaws for DGCL updates and universal proxy rules

Solid Power, Inc.

Board adopted amended bylaws effective Nov. 16, 2022, reflecting recent DGCL changes.
Provisions updated for adjournment procedures and stockholder meeting lists.
Enhanced disclosure requirements for stockholder nominations and proposals per universal proxy rules.
Removed expired lock-up provisions; updated officer authority to call special meetings.
Changes include ministerial, clarifying, and conforming updates.

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

Solid Power, Inc.: Adopted amended and restated bylaws to reflect changes in DGCL, universal proxy rules, and other updates (effective 2022-11-16).

Change: bylaw amendment
Effective: 2022-11-16

Exact text from the filing

On November 16, 2022, in connection with the effectiveness of new Securities and Exchange Commission rules regarding universal proxy cards, certain recent changes to the Delaware General Corporation Law (the “DGCL”) and a periodic review of the bylaws of Solid Power, Inc. (the “Company”), the Company’s board of directors (the “Board”) adopted amended and restated bylaws (the “Amended and Restated Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0001104659-22-120761

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