Cherry Hill Mortgage amends bylaws: stockholders gain amendment power, adopts Rule 14a-19

Cherry Hill Mortgage Investment Corp

Stockholders may now amend, repeal, or adopt bylaws by majority vote without board approval.
Requires nominating stockholders to intend to solicit holders of at least 67% voting power in support of nominee.
Documentation proving Rule 14a-19 compliance must be provided five business days before the meeting.
Limits number of stockholder nominees to the number of directors to be elected at the meeting.
Includes other administrative, ministerial, and conforming changes.

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 0.9

Cherry Hill Mortgage Investment Corp: Amended and restated bylaws to grant stockholders power to amend bylaws without board approval and update procedural requirements for stockholder nominations under Rule 14a-19 (effective 2023-04-20).

Change: bylaw amendment
Effective: 2023-04-20

Exact text from the filing

On April 20, 2023, the Board of Directors (the “Board”) of Cherry Hill Mortgage Investment Corporation (the “Company”) adopted and approved, effective immediately, amended and restated bylaws (the “Second Amended and Restated Bylaws”).

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Source: SEC EDGAR

accession 0001140361-23-020408

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