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
SiteOne Landscape Supply, Inc.: Stockholders approved amendment to declassify the board of directors, filed as Fifth Amended and Restated Certificate of Incorporation effective May 16, 2025 (effective 2025-05-16).
- Change
- charter amendment
- Effective
- 2025-05-16
Exact text from the filing
At the Annual Meeting, the Company’s stockholders approved an amendment to the Company’s Fourth Amended and Restated Certificate of Incorporation (the “Charter”) to declassify the board of directors. The Company filed its Fifth Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware on May 16, 2025 to reflect the amendment, which became effective immediately upon filing.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
SiteOne Landscape Supply, Inc.: Board amended and restated bylaws, effective May 16, 2025, with updates to stockholder meeting procedures, advance notice provisions, universal proxy rules, proxy card color requirement, and conforming changes for board declassification (effective 2025-05-16).
- Change
- bylaw amendment
- Effective
- 2025-05-16
Exact text from the filing
Additionally, the Company’s board of directors amended and restated the Company’s by-laws (as amended and restated, the “Fourth Amended and Restated By-laws”), effective as of May 16, 2025.
View on SEC.gov