Franklin Street Properties amends bylaws to adopt virtual meeting provisions and update advance notice rules

FRANKLIN STREET PROPERTIES CORP /MA/

Board amended and restated bylaws effective Feb 2, 2023, authorizing virtual stockholder meetings via remote communication.
Advance notice requirements for director nominations updated to comply with universal proxy rules (Rule 14a-19).
Chairman may adjourn meeting to later date/time/place as announced at meeting or by press release/SEC filing.
Other amendments clarify language, conform to Maryland law, and make technical corrections.

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

FRANKLIN STREET PROPERTIES CORP /MA/: Amended and restated Bylaws to address virtual stockholder meetings, adjournment authority, and advance notice requirements for director nominations and stockholder proposals, including compliance with universal proxy rules (effective 2023-02-02).

Change: bylaw amendment
Effective: 2023-02-02

Exact text from the filing

On and effective February 2, 2023, the Board of Directors (the “Board”) of Franklin Street Properties Corp., a Maryland corporation (the “Company”), amended and restated the Company’s Bylaws (as amended and restated, the “Amended Bylaws”).

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Source: SEC EDGAR

accession 0001104659-23-010462

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