Box amends bylaws to add forum selection clause and update universal proxy rules

BOX INC

Board adopted amended and restated bylaws effective December 14, 2022.
Advance notice provisions updated to address SEC universal proxy rules.
New forum selection clause requires Delaware Chancery for internal claims and federal court for Securities Act claims.
Revisions reflect recent Delaware law amendments on stockholder lists and adjourned meetings.
Other clarifying and ministerial changes made.

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

BOX INC: Adopted amended and restated bylaws effective December 14, 2022, updating advance notice provisions for stockholder meetings, adding a forum selection clause, and incorporating recent Delaware law amendments (effective 2022-12-14).

Change: bylaw amendment
Effective: 2022-12-14

Exact text from the filing

On December 14, 2022, the board of directors (the “Board”) of Box, Inc. (the “Company”) adopted amended and restated bylaws of the Company (the “Amended and Restated Bylaws”) effective December 14, 2022.

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Source: SEC EDGAR

accession 0001193125-22-308363

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