IAC amends bylaws to update stockholder nomination and proposal procedures

IAC Inc.

Board approved amended bylaws effective Sept 14, 2023, updating stockholder nomination and proposal procedures.
Adds additional background information and disclosure requirements for proposing stockholders and nominees.
Requires representation on intent to solicit proxies under Rule 14a-19 and reasonable evidence of compliance.
Stockholders soliciting proxies must use non-white proxy card; white proxy card reserved for board.
Notice period for nominations/business set to 120–90 days prior to annual meeting.

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

IAC Inc.: Amended and restated by-laws to update procedural mechanics and disclosure requirements for stockholder nominations and proposals (effective 2023-09-14).

Change: bylaw amendment
Effective: 2023-09-14

Exact text from the filing

On September 14, 2023, the board of directors of IAC Inc. (the “Company”) approved the amendment and restatement of the Company’s Amended and Restated By-Laws (as so amended, the “Amended and Restated By-Laws”), effective concurrently with such adoption.

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Source: SEC EDGAR

accession 0001104659-23-101579

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