Astrana Health amends bylaws for universal proxy; sets annual meeting June 12

Astrana Health, Inc.

Bylaws effective Feb 28, 2024, add universal proxy procedural mechanics per SEC Rule 14a-19.
White proxy card reserved exclusively for Board; other solicitations must use different color.
Annual meeting scheduled for June 12, 2024; record date is April 23, 2024.
Amendments conform to recent Delaware General Corporation Law updates and include ministerial changes.

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

Astrana Health, Inc.: Amended and Restated Bylaws approved, adding procedural mechanics for stockholder nominations, universal proxy rules, white proxy card reservation, and updates for Delaware law compliance (effective 2024-02-28).

Change: bylaw amendment
Effective: 2024-02-28

Exact text from the filing

On February 28, 2024, the Board of Directors (the “Board”) of Astrana Health, Inc. (the “Company”) approved the amendment and restatement of the Company’s Restated Bylaws (as amended and restated, the “Amended and Restated Bylaws”), which became effective immediately upon adoption.

View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

Astrana Health, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-028972

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.