Capital City Bank amends bylaws for universal proxy rules and advance notice provisions

CAPITAL CITY BANK GROUP INC

Board adopted amended bylaws effective Dec 19, 2024, addressing Rule 14a-19 universal proxy requirements.
Shareowners must certify compliance with universal proxy rules and provide evidence 5 business days before meeting.
Advance notice provisions revised: requires additional info, representations, and limits nominees to number of directors to be elected.
Shareowners soliciting proxies must use a proxy card color other than white.
Also includes technical, administrative, and clarifying updates.

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

CAPITAL CITY BANK GROUP INC: Amended and Restated Bylaws to address Universal Proxy Rules, revise advance notice provisions, require non-white proxy card color, and make technical updates (effective 2024-12-19).

Change: bylaw amendment
Effective: 2024-12-19

Exact text from the filing

On December 19, 2024, the Board of Directors of Capital City Bank Group, Inc. (the “Company”) amended and restated the Company’s Amended and Restated Bylaws (as so amended and restated, the “Amended and Restated Bylaws”).

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Source: SEC EDGAR

accession 0001171200-24-000362

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