Fox Corp amends bylaws to add universal proxy rule compliance and revise special meeting procedures

Fox Corp

Board approved amended bylaws effective Feb 13, 2023, adding compliance with SEC Rule 14a-19 universal proxy rules for director nominations.
Revised stockholder procedures for requesting special meetings and submitting business proposals at annual meetings.
Changes include administrative, modernizing updates per recent Delaware General Corporation Law amendments.

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

Fox Corp: Amended and restated bylaws to revise director nomination procedures, special meeting request procedures, and make administrative updates (effective 2023-02-13).

Change: bylaw amendment
Effective: 2023-02-13

Exact text from the filing

On February 13, 2023, the Board of Directors (the “Board”) of Fox Corporation (the “Company”) approved an amendment and restatement of the By-laws of the Company (the “Amended By-laws”), effective as of such date.

View on SEC.gov

Browse all governance changes →

Fox Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-036119

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.