Resideo amends bylaws to adopt universal proxy rule provisions

On February 6, 2023, the Board of Directors of Resideo Technologies, Inc. (the “Company”) further amended and restated the Company’s Amended and Restated By-laws (as further amended and restated, the “Restated By-laws”), effective immediately, to address the recently effective universal proxy rule, including: • Allowing the Company, unless otherwise required by law, to consider certain stockholder nominations of director candidates to be null and void where any stockholder (i) provides notice pursuant to Rule 14a-19 (“Rule 14a-19”) under the Securities Exchange Act of 1934, as amended, and (ii) subsequently (A) notifies the Company that such stockholder no longer intends to solicit proxies in support of director nominees other than the Company’s director nominees in accordance with Rule 14a-19, (B) fails to comply with the requirements of Rule 14a-19, or (C) fails to provide reasonable evidence sufficient to satisfy the Company that the requirements of Rule 14a-19 have been met; and •