Golden Minerals amends bylaws: reduces stockholder quorum to one-third, adds forum selection clause

Golden Minerals Co

Quorum for stockholder meetings reduced from majority to one-third of voting power.
New requirement for stockholders to deliver evidence of compliance with Rule 14a-19 for director nominations.
Adopted exclusive forum provision designating Delaware Court of Chancery for certain disputes.
Removed provisions that were applicable only after 2009 bankruptcy emergence and had expired.
Made ministerial and conforming revisions to align with Delaware General Corporation Law.

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

Golden Minerals Co: Amended and Restated Bylaws revising director nomination procedures, stockholder meeting rules, quorum reduction, and forum selection (effective 2023-02-24).

Change: bylaw amendment
Effective: 2023-02-24

Exact text from the filing

On February 24, 2023, the Board of Directors (the “Board”) of Golden Minerals Company (the “Company”) approved the Company’s Amended and Restated Bylaws (the “Amended and Restated Bylaws”).

View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

Golden Minerals Co filing history →

Source: SEC EDGAR

accession 0001104659-23-027312

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.