Steel Dynamics amends bylaws with new shareholder meeting thresholds and officer changes

STEEL DYNAMICS INC

Special meetings now callable by shareholders holding ≥25% for at least one year.
CEO added as officer; Assistant Treasurer removed as officer.
Shareholder business and director nomination procedures adopted for annual meetings.
Board meetings may be called by CEO, Chair, Lead Director, or Secretary on request of three directors.
Compensation Committee now explicitly fixes executive officer compensation.

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

STEEL DYNAMICS INC: Amended multiple sections of the bylaws to update shareholder meeting procedures, special meeting request threshold, board meeting rules, officer roles, and other administrative provisions (effective 2024-01-31).

Change: bylaw amendment
Effective: 2024-01-31

Exact text from the filing

On January 31, 2024, the Board of Directors (the “Board”) of Steel Dynamics, Inc. (the “Company”) approved an amendment (the “Amendment”) to the Company’s Amended and Restated Bylaws (as amended, the “Bylaws”) that became effective immediately upon approval by the Board.

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Source: SEC EDGAR

accession 0001104659-24-009254

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