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.

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 0.95

PENN Entertainment, Inc.: Amended bylaws to comply with universal proxy rules, requiring evidence of compliance and use of non-white proxy cards by shareholders soliciting proxies (effective 2024-11-11).

Change: bylaw amendment
Effective: 2024-11-11

Exact text from the filing

On November 11, 2024, the Board of Directors of PENN Entertainment, Inc. (the “Company”) approved and adopted, effective as of that date, certain amendments to the Company’s Fourth Amended and Restated Bylaws (as amended), which are reflected in the Company’s Fifth Amended and Restated Bylaws (the “Fifth A&R Bylaws”).

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PENN Entertainment, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-116791

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