Masimo amends bylaws, sets stockholder notice period for 2023 annual meeting March 24-April 24

MASIMO CORP

Board adopted amended & restated bylaws on Dec 1, 2022 with clarifications on stockholder nominations.
Notice period for 2023 annual meeting runs March 24 - April 24, 2023, closing at 6 p.m. ET.
Clarified that hedge funds are not subject to 'Related Person' disclosure; funding arrangements for proxy solicitation now explicitly covered.
Nominating stockholders must disclose if they have plans for director nominations at other public companies, including competitors or litigation counterparties.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MASIMO CORP: Amended and restated bylaws to change stockholder notice period for 2023 annual meeting and make clarifications/modifications (effective 2022-12-01).

Change: bylaw amendment
Effective: 2022-12-01

Exact text from the filing

approved and adopted amended and restated bylaws (the “Amended and Restated Bylaws”) to provide that the period for stockholders to give notice

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Source: SEC EDGAR

accession 0001104659-22-123673

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