---
schema_version: "secwatch.filing_event.v1"
accession: "0001144879-24-000018"
form_type: "8-K"
ticker: "APLD"
cik: "0001144879"
company_name: "Applied Digital Corp."
filed_at: "2024-01-23T23:59:59+00:00"
generated_at: "2026-06-06T19:47:53.513536+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001144879-24-000018
- form_type: 8-K
- ticker: APLD
- cik: 0001144879
- company_name: Applied Digital Corp.
- filed_at: 2024-01-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1144879/000114487924000018/0001144879-24-000018-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1144879/000114487924000018/apld-20240122.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001144879-24-000018
- JSON: https://secwatch.observer/filing/0001144879-24-000018.json
- Plain text: https://secwatch.observer/filing/0001144879-24-000018.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1144879/000114487924000018/0001144879-24-000018-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.