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
AMN HEALTHCARE SERVICES INC: Amended and restated bylaws to align with Delaware law, revise special meeting and stockholder proposal procedures, clarify meeting conduct powers, add director interview requirement, and make other updates (effective 2025-12-11).
- Change
- bylaw amendment
- Effective
- 2025-12-11
Exact text from the filing
On December 11, 2025, the Board of Directors (the “Board”) of AMN Healthcare Services, Inc. (the “Company”) adopted and approved amended and restated by-laws of the Company (the “By-laws”) to, among other things: • Align the By-laws with developments in Delaware law; • Revise procedural mechanics and disclosure requirements applicable to stockholder-requested special meetings; • Clarify the powers of the Board and the chair of a stockholder meeting to regulate conduct at a meeting; • Revise procedural mechanics and disclosure requirements applicable to stockholder nominations of directors and submissions of proposals regarding other business at stockholder meetings, including to clarify the scope of information required regarding proposing stockholders, proposed nominees and other related persons; • Require that director candidates must be available to be interviewed by members of the Board with respect to such person’s candidacy and qualifications to serve as a director; and • Make ce
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