Cadre Holdings adopts Second Amended and Restated Bylaws effective Nov 5, 2024

Cadre Holdings, Inc.

Updates advance notice requirements for director nominations and stockholder proposals at meetings.
Stockholder list now available for inspection 10 days before meeting, not during meeting, in line with DGCL.
Expands exclusive forum to U.S. federal district court for Delaware for Securities Act claims.
Includes ministerial and administrative modifications for clarity.

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

Cadre Holdings, Inc.: The board approved and adopted the Second Amended and Restated Bylaws, updating advance notice provisions for director nominations and stockholder proposals, stockholder list availability, committee governance, forum for adjudication, and ministerial modifications (effective 2024-11-05).

Change: bylaw amendment
Effective: 2024-11-05

Exact text from the filing

On November 5, 2024, the board of directors of Cadre Holdings, Inc. (the “Company”) approved and adopted the Second Amended and Restated Bylaws of the Company (the “Second Amended and Restated Bylaws”), which became effective immediately upon such approval and adoption.

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Source: SEC EDGAR

accession 0001104659-24-115878

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