Balchem reclasses four directors to balance board classes; adopts MGCL 3-804(c) vacancy-filling provision

BALCHEM CORP

Directors Knutson, Lee, Vicente, and Fish moved among Class 1, 2, and 3 to approximate one-third per class, effective Sept 20, 2024.
Board now has three Class 1 (term exp. 2025), two Class 2 (2027), three Class 3 (2026) directors.
Board adopted resolution to be subject to MGCL 3-804(c); vacancies may be filled only by majority of remaining directors.
Articles Supplementary filed with Maryland SDAT on Sept 19, 2024, reflecting the election.

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