Tactile Systems amends bylaws to implement Rule 14a-19 director nomination procedures

TACTILE SYSTEMS TECHNOLOGY INC

Stockholders must certify compliance with Rule 14a-19 and provide evidence five business days before the meeting.
If a stockholder fails to comply with Rule 14a-19, its nominations are void and proxies for those nominees disregarded.
White proxy cards reserved for Board of Directors only; rules for stockholder meeting conduct updated.
Amendments conform stockholder list provisions to recent Delaware General Corporation Law changes.
Bylaws effective December 19, 2022; other technical, clarifying, and conforming changes included.

Key facts

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

TACTILE SYSTEMS TECHNOLOGY INC: Amended and restated bylaws to implement procedural mechanisms related to stockholder nominations under Rule 14a-19, including certification requirements, proxy card rules, and technical changes (effective 2022-12-19).

Change: bylaw amendment
Effective: 2022-12-19

Exact text from the filing

On December 19, 2022, the Board of Directors of Tactile Systems Technology, Inc. (“the “Company”) amended and restated the Company’s Amended and Restated Bylaws (as so amended and restated, the “Bylaws”), primarily to implement certain procedural mechanisms related to stockholder nominations of directors under Rule 14a-19

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Source: SEC EDGAR

accession 0001104659-22-129888

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