Mullen Automotive amends bylaws and sets Feb 29, 2024 annual meeting after Nasdaq compliance issue

BOLLINGER INNOVATIONS, INC.

Board approved amended bylaws tightening advance notice deadlines: 90-120 days before prior year's meeting anniversary.
New bylaws restrict nominations to number of directors to be elected and require compliance with universal proxy rules.
Annual meeting set for Feb 29, 2024 (virtual); also deemed 2023 meeting to satisfy Nasdaq Rule 5620(a) after prior non-compliance.
Record date Jan 12, 2024; deadlines: Rule 14a-8 proposals by Dec 11, other nominations by Dec 21, universal proxy notice by Dec 31, 2023.
Nasdaq determined 2023 annual meeting did not satisfy listing rule; company scheduling corrective 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

BOLLINGER INNOVATIONS, INC.: Amended and restated bylaws to revise advance notice provisions, incorporate universal proxy rules, and make technical changes, effective immediately (effective 2023-11-30).

Change: bylaw amendment
Effective: 2023-11-30

Exact text from the filing

On November 30, 2023, the Board of Directors (the “ Board ”) of Mullen Automotive Inc. (the “ Company ”) approved amended and restated bylaws (the “ Amended and Restated Bylaws ”) of the Company, effective immediately.

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BOLLINGER INNOVATIONS, INC. filing history →

Source: SEC EDGAR

accession 0001104659-23-122896

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