YETI board amends bylaws for universal proxy rules and exclusive federal forum

YETI Holdings, Inc.

Incorporates SEC universal proxy rules into advance notice provisions for director nominations.
Requires that only the Board's nominees may be solicited unless the stockholder complies with Rule 14a-19.
Adopts exclusive federal forum for claims under the Securities Act of 1933.
Makes technical updates to align with Delaware General Corporation Law amendments.

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

YETI Holdings, Inc.: Amended and restated bylaws to incorporate universal proxy rules, update advance notice provisions, adopt exclusive federal forum for Securities Act claims, and make technical changes (effective 2024-02-01).

Change: bylaw amendment
Effective: 2024-02-01

Exact text from the filing

On February 1, 2024, the Board of Directors (the “Board”) of YETI Holdings, Inc. (the “Company”) amended and restated the Company’s amended and restated bylaws (the “Bylaws”), effective immediately, to, among other things: · incorporate the universal proxy rules adopted by the U.S. Securities and Exchange Commission into the advance notice provisions applicable to director nominations

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YETI Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-011619

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