EQT amends bylaws for electronic meetings, universal proxy rules, and procedural clarifications

EQT Corp

Sections 1.01-1.07 updated to permit shareholder meetings by electronic communications technology.
Section 1.09 adopts universal proxy rules (Rule 14a-19) and requires shareholder nominees to comply with solicitation requirements.
Section 1.03 designates Chair of Corporate Governance Committee to preside if Chair and CEO are absent.
Section 1.08 clarifies special meeting request must be delivered in writing to Secretary at principal executive offices.
Sections 2.01-2.02 require principal office located within Pennsylvania; Section 5.01 conforms to current board committees.

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

EQT Corp: Amended bylaws to incorporate references to electronic shareholder meetings, update meeting presider, add universal proxy rule compliance, clarify special meeting notice, and make other changes (effective 2023-12-12).

Change: bylaw amendment
Effective: 2023-12-12

Exact text from the filing

On and effective as of December 12, 2023, the Board of Directors (the “Board”) of EQT Corporation (the “Company”) approved and adopted certain amendments to the Company’s Amended and Restated Bylaws

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EQT Corp filing history →

Source: SEC EDGAR

accession 0001104659-23-125386

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