---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-116791"
form_type: "8-K"
ticker: "PENN"
cik: "0000921738"
company_name: "PENN Entertainment, Inc."
filed_at: "2024-11-12T23:59:59+00:00"
generated_at: "2026-05-30T02:36:12.881876+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-116791
- form_type: 8-K
- ticker: PENN
- cik: 0000921738
- company_name: PENN Entertainment, Inc.
- filed_at: 2024-11-12T23:59:59+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/921738/000110465924116791/0001104659-24-116791-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/921738/000110465924116791/tm2427890d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-116791
- JSON: https://secwatch.observer/filing/0001104659-24-116791.json
- Plain text: https://secwatch.observer/filing/0001104659-24-116791.txt

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