TD SYNNEX amends bylaws; lowers supermajority thresholds, updates forum provisions

TD SYNNEX CORP

Board and stockholder amendment thresholds reduced from 66⅔% to majority; charter amendment to be proposed at next annual meeting.
Stockholder notice for special meeting nominations tightened: must be received 120–90 days before meeting, or 10 days after announcement.
Exclusive forum clauses updated: Delaware Chancery for internal claims, federal courts for Securities Act claims.
Removed post-merger provisions from 2021 Investor Rights Agreement that expired April 9, 2024.

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