SIGA Technologies amends bylaws to update stockholder nomination procedures and proxy rules

SIGA TECHNOLOGIES INC

Board amended and restated bylaws effective Dec 10, 2024.
Updates advance notice provisions for stockholder nominations, incorporating SEC universal proxy rules (Rule 14a-19).
Stockholder list provisions updated to reflect Delaware law amendments.
New rule: stockholder soliciting proxies must use a proxy card color other than white.
Additional ministerial and clarifying changes made.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

SIGA TECHNOLOGIES INC: Amended and restated bylaws with updates to stockholder nomination requirements, universal proxy rules, stockholder list provisions, proxy card color, and ministerial changes (effective 2024-12-10).

Change: bylaw amendment
Effective: 2024-12-10

Exact text from the filing

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On December 10, 2024, the Board of Directors (the “Board”) of SIGA Technologies, Inc. (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, amended and restated the Company’s Amended and Restated By-laws (as so amended and restated, the “By-laws”), effective as of such date.

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Source: SEC EDGAR

accession 0001140361-24-049534

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