PENN amends bylaws for universal proxy rules and corrects 2025 shareholder proposal window

PENN Entertainment, Inc.

Board adopted Fifth Amended and Restated Bylaws effective Nov 11, 2024 to comply with SEC universal proxy rules.
Amendments require evidence of compliance with universal proxy rules and mandate a non-white proxy card for shareholder solicitations.
Corrected prior proxy statement error: window for 2025 annual meeting proposals is Jan 5 to Feb 4, 2025 (not Jan 7 to Feb 6).
Full text of amended bylaws filed as Exhibit 3.1 to this Form 8-K.

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