Nu Skin adopts amended bylaws aligning with Delaware law and updating stockholder meeting procedures

NU SKIN ENTERPRISES, INC.

Bylaws amended to align with current DGCL provisions and certificate of incorporation.
Updated advance notice deadlines and proxy solicitation rules for stockholder meetings.
Directors must submit irrevocable resignation to stand for re-election under majority voting policy.
Enhanced disclosure requirements for stockholder nominations and proposals.
Clarified advancement of expenses for former directors/officers with repayment undertaking.

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

NU SKIN ENTERPRISES, INC.: Board adopted Fifth Amended and Restated Bylaws effective February 5, 2024, with updates to align with DGCL, proxy rules, advance notice procedures, and director resignation requirements (effective 2024-02-05).

Change: bylaw amendment
Effective: 2024-02-05

Exact text from the filing

On February 5, 2024, the Board of Directors of Nu Skin Enterprises, Inc. (the “Company”) approved and adopted the Fifth Amended and Restated Bylaws of the Company (as so amended and restated, the “Bylaws”), which became effective upon such approval and adoption.

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Source: SEC EDGAR

accession 0001140361-24-005870

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