TPI Composites extends director nomination deadline and standstill with investor group to May 30

TPI COMPOSITES, INC

Second Amendment extends director nomination deadline for 2025 annual meeting to May 30, 2025.
Standstill provisions for Investor Group (Dere Construction, Turan, Birhekimoglu, Kirmizioglu) extended to same date.
Original deadline of April 30 extended by one month to May 30.
No other changes to Cooperation Agreement; governance standstill remains in effect.

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

TPI COMPOSITES, INC: Extended deadline for notice of director nominations for the 2025 Annual Meeting to May 30, 2025 (effective 2025-04-29).

Change: bylaw amendment
Effective: 2025-04-29

Exact text from the filing

On April 29, 2025, the Board of Directors of the Company extended the deadline for notice of director nominations for consideration at the 2025 Annual Meeting to May 30, 2025 pursuant to the Company’s Third Amended and Restated Bylaws

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Source: SEC EDGAR

accession 0001171843-25-002647

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