---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-011619"
form_type: "8-K"
ticker: "YETI"
cik: "0001670592"
company_name: "YETI Holdings, Inc."
filed_at: "2024-02-07T23:59:59+00:00"
generated_at: "2026-06-06T07:06:18.044810+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-011619
- form_type: 8-K
- ticker: YETI
- cik: 0001670592
- company_name: YETI Holdings, Inc.
- filed_at: 2024-02-07T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1670592/000110465924011619/0001104659-24-011619-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1670592/000110465924011619/tm245334d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-011619
- JSON: https://secwatch.observer/filing/0001104659-24-011619.json
- Plain text: https://secwatch.observer/filing/0001104659-24-011619.txt

## Key facts
- Governance Changes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1670592/000110465924011619/0001104659-24-011619-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.