---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-028972"
form_type: "8-K"
ticker: "ASTH"
cik: "0001083446"
company_name: "Astrana Health, Inc."
filed_at: "2024-02-29T23:59:59+00:00"
generated_at: "2026-06-05T06:08:16.799153+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-028972
- form_type: 8-K
- ticker: ASTH
- cik: 0001083446
- company_name: Astrana Health, Inc.
- filed_at: 2024-02-29T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1083446/000110465924028972/0001104659-24-028972-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1083446/000110465924028972/tm247268d2_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-028972
- JSON: https://secwatch.observer/filing/0001104659-24-028972.json
- Plain text: https://secwatch.observer/filing/0001104659-24-028972.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1083446/000110465924028972/0001104659-24-028972-index.htm

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