TPI Composites extends 2025 annual meeting director nomination deadline to April 30

TPI COMPOSITES, INC

Director nomination notices for 2025 annual meeting now due by 5:00 p.m. MT on April 30, 2025.
Standstill provisions with investor group (Dere Construction, Zeki Bora Turan, Emre Birhekimoglu, Alp Kirmizioglu) also extended to April 30.
Amendment modifies Cooperation Agreement originally dated February 27, 2025.
Board acted under Third Amended and Restated Bylaws; no other changes to cooperation terms.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

TPI COMPOSITES, INC: The Board extended the deadline for notice of director nominations for the 2025 Annual Meeting to April 30, 2025, pursuant to the Company’s Third Amended and Restated Bylaws (effective 2025-03-26).

Change: bylaw amendment
Effective: 2025-03-26

Exact text from the filing

On March 26, 2025, the Board of Directors of the Company extended the deadline for notice of director nominations for consideration at the 2025 Annual Meeting to April 30, 2025 pursuant to the Company’s Third Amended and Restated Bylaws (the “Bylaws”).

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Source: SEC EDGAR

accession 0001171843-25-001773

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