PSEG lowers special meeting threshold from majority to 25% of votes

PUBLIC SERVICE ENTERPRISE GROUP INC

Board approved bylaw amendment lowering special meeting threshold to 25% of capital stock votes.
Amendment effective February 14, 2023, filed as Exhibit 3.1 to Form 8-K.
Prior threshold required holders of a majority of votes to call a special meeting.

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

PUBLIC SERVICE ENTERPRISE GROUP INC: Lowered threshold to call a special meeting from majority to at least 25% of votes (effective 2023-02-14).

Change: bylaw amendment
Effective: 2023-02-14

Exact text from the filing

On February 14, 2023, the Board of Directors (the “Board”) of Public Service Enterprise Group Incorporated (“PSEG” or the “Company”) approved and adopted an amendment to the By-Laws of the Company (the “By-Laws”), effective as of that date, to revise Article IX, Section 5 of the By-Laws and lower the threshold needed to call a special meeting of the stockholders from the holders of the capital stock entitled to cast a majority of votes, to the holders of the capital stock entitled to cast at least 25% of the votes.

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Source: SEC EDGAR

accession 0001193125-23-042013

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