---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-060288"
form_type: "8-K"
ticker: "JBI"
cik: "0001839839"
company_name: "Janus International Group, Inc."
filed_at: "2025-06-17T23:59:59+00:00"
generated_at: "2026-05-19T05:06:53.041622+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

# Janus shareholders approve board declassification and elimination of supermajority voting

## Summary
- Approved declassifying the board; phase-out begins at 2026 annual meeting with full annual election by 2028.
- Eliminated supermajority vote requirements to amend charter/bylaws and remove directors (Proposal 5a).
- Eliminated supermajority vote requirement related to certain business opportunities (Proposal 5b).
- Elected Ramey Jackson, Xavier Gutierrez, and Heather Harding as Class I directors with 'for' votes >124M each.
- Ratified KPMG as independent auditor for FY ending Jan 3, 2026; 98.9% 'for' votes.

## SEC filing metadata
- accession: 0001104659-25-060288
- form_type: 8-K
- ticker: JBI
- cik: 0001839839
- company_name: Janus International Group, Inc.
- filed_at: 2025-06-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1839839/000110465925060288/0001104659-25-060288-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1839839/000110465925060288/tm2518125d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-060288
- JSON: https://secwatch.observer/filing/0001104659-25-060288.json
- Plain text: https://secwatch.observer/filing/0001104659-25-060288.txt

## Key facts
- Governance Changes
  Janus International Group, Inc.: Shareholders approved a Third Amended and Restated Certificate of Incorporation to declassify the Board of Directors, eliminate supermajority vote requirements for shareholders to amend certain provisions of the certificate and bylaws, remove directors, and eliminate the supermajority vote requireme (effective 2025-06-17).
  - Change: charter amendment
  - Effective: 2025-06-17
  source text: At the Annual Meeting (as defined below), the shareholders of Janus International Group, Inc. (the “Company”) approved the adoption of a Third Amended and Restated Certificate of Incorporation to (i) declassify the Board of Directors (the “Board”), (ii) eliminate supermajority vote requirements for shareholders to amend certain provisions of the Company’s certificate of incorporation and bylaws and to remove directors, and (iii) to eliminate the supermajority vote requirement relating to certain business opportunities. On June 17, 2025, the Third Amended and Restated Certificate of Incorporation was filed with the Secretary of State of the State of Delaware.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1839839/000110465925060288/0001104659-25-060288-index.htm

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