Applied Digital adopts amended bylaws adding advance notice and forum selection provisions

Applied Digital Corp.

Board approved Second Amended and Restated Bylaws on January 22, 2024.
Adds advance notice provision for shareholder proposals and director nominations.
Adds forum selection provision designating Nevada courts for certain disputes.
Amendments effective immediately upon Board adoption.

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

Applied Digital Corp.: Amended bylaws to add advance notice provision and forum selection provision (effective 2024-01-22).

Change: bylaw amendment
Effective: 2024-01-22

Exact text from the filing

On January 22, 2024, the Board of Directors of Applied Digital Corporation (the “Company”) approved and adopted amendments to the Company’s Bylaws (the “Second Amended and Restated Bylaws”). The amendments contained in the Second Amended and Restated Bylaws include, among other things the addition of an advance notice provision and a forum selection provision.

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Source: SEC EDGAR

accession 0001144879-24-000018

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