Camping World amends bylaws for universal proxy rules, exclusive federal forum

Camping World Holdings, Inc.

Adopts universal proxy rule compliance: no proxy solicitation for non-Board nominees unless Rule 14a-19 satisfied.
Updates disclosure for stockholder director nominations, including derivative interests and relationships with company.
Limits stockholder nominees to number of directors up for election; proxy cards must be non-white.
Federal district courts designated exclusive forum for claims under Securities Act of 1933.
Technical and clarifying changes also made; amended bylaws effective December 21, 2023.

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

Camping World Holdings, Inc.: Amended and restated bylaws to address universal proxy rules, update disclosure requirements, limit director nominations, require non-white proxy card from stockholders, and add exclusive federal forum for Securities Act claims (effective 2023-12-21).

Change: bylaw amendment
Effective: 2023-12-21

Exact text from the filing

On December 21, 2023, the Board of Directors (the “ Board ”) of Camping World Holdings, Inc., a Delaware corporation (the “ Company ”), approved and adopted the Company’s Amended and Restated Bylaws (the “ Amended and Restated Bylaws ”), which became effective the same day.

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Camping World Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-128905

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