---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-308363"
form_type: "8-K"
ticker: "BOX"
cik: "0001372612"
company_name: "BOX INC"
filed_at: "2022-12-19T23:59:59+00:00"
generated_at: "2026-06-21T02:26:17.306709+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-22-308363
- form_type: 8-K
- ticker: BOX
- cik: 0001372612
- company_name: BOX INC
- filed_at: 2022-12-19T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1372612/000119312522308363/0001193125-22-308363-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1372612/000119312522308363/d400311d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-308363
- JSON: https://secwatch.observer/filing/0001193125-22-308363.json
- Plain text: https://secwatch.observer/filing/0001193125-22-308363.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1372612/000119312522308363/0001193125-22-308363-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.