UFP Technologies board adopts Second Amended and Restated Bylaws effective April 24, 2023

UFP TECHNOLOGIES INC

Amendments update stockholder nomination procedures to comply with SEC Universal Proxy Rules (Rule 14a-19).
Adds new information requirements for stockholder proposals and director nominations.
Requires nominating stockholders to comply with Universal Proxy Rules and use a proxy card color other than white.
Removes requirement to make stockholder list available during meetings per recent DGCL changes.
Full text of Second A&R Bylaws filed as Exhibit 3.1.

item 5.03 item 9.01

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

UFP TECHNOLOGIES INC: 董事会批准第二份修订和重述章程，主要更新股东提名董事和股东提案的程序，以符合通用代理规则。 (effective 2023-04-24).

Change: bylaw amendment
Effective: 2023-04-24

Exact text from the filing

On April 24, 2023, the Board of Directors of UFP Technologies, Inc. (the “ Company ”) approved the Company’s Second Amended and Restated Bylaws (the “ Second A&R Bylaws ”), effective as of such date.

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Source: SEC EDGAR

accession 0001171843-23-002478

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