Genworth Financial amends bylaws for universal proxy rules and Delaware law changes

GENWORTH FINANCIAL INC

Board unanimously adopted Amended and Restated Bylaws effective October 19, 2022.
Adds mechanics for stockholders to call special meetings and enhances director nomination procedures.
Updates address Rule 14a-19 universal proxy requirements and recent DGCL amendments.
Clarifies board powers to postpone meetings and allows remote-only stockholder meetings.
Includes ministerial and conforming changes; full text filed as Exhibit 3.1.

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