Silicon Laboratories adopts amended bylaws with updated director nomination rules and dematerialization process

SILICON LABORATORIES INC.

Board approved Sixth Amended and Restated Bylaws effective April 20, 2023.
New bylaws require compliance with Rule 14a-19 for director nominations and stockholder proposals.
Stockholder-nominated directors must disclose independence, outside compensation, and conflicts.
Bylaws modify procedures for adjournment and postponement of stockholder meetings.
Company to allow dematerialization of physical stock certificates into uncertificated shares.

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

SILICON LABORATORIES INC.: Adopted Sixth Amended and Restated Bylaws revising advance notice procedures, director nomination disclosures, meeting adjournment, and uncertificated shares (effective 2023-04-20).

Change: bylaw amendment
Effective: 2023-04-20

Exact text from the filing

On April 20, 2023, the Board of Directors of the Company (the “Board”) approved and adopted the Sixth Amended and Restated Bylaws (“Restated Bylaws”), effective immediately.

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SILICON LABORATORIES INC. filing history →

Source: SEC EDGAR

accession 0001104659-23-048435

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