Innovative Industrial Properties adopts amended bylaws for Universal Proxy Rules compliance

INNOVATIVE INDUSTRIAL PROPERTIES INC

Board adopted Third Amended and Restated Bylaws on December 7, 2022.
Amendments address Rule 14a-19, requiring stockholders soliciting proxies to comply with universal proxy rules.
Proxy card color reserved for Board (white); other solicitors must use a different color.
Director nominees must undertake to solicit 67% voting power support; non-compliance voids proxy authority.

Key facts

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

INNOVATIVE INDUSTRIAL PROPERTIES INC: Adopted Third Amended and Restated Bylaws to address Universal Proxy Rules compliance, including proxy card color, nomination information, and solicitation requirements (effective 2022-12-07).

Change: bylaw amendment
Effective: 2022-12-07

Exact text from the filing

On December 7, 2022, the Board of Directors of Innovative Industrial Properties, Inc. (the “Company”) adopted amended and restated bylaws of the Company (the “Third Amended and Restated Bylaws”) in order to, among other things, address matters relating to Rule 14a-19 (the “Universal Proxy Rules”) under the Securities Exchange Act of 1934, as amended, which applies to stockholder meetings held after August 31, 2022.

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Source: SEC EDGAR

accession 0001104659-22-125315

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