ZimVie amends bylaws to implement Rule 14a-19 proxy access procedures

ZimVie Inc.

Board adopted amended bylaws on Feb 17, 2023, effective immediately.
Stockholders nominating directors must certify compliance with Rule 14a-19 and provide evidence 5 business days before meeting.
If stockholder fails to comply or withdraws, nominations are void and proxies for those nominees disregarded.
White proxy cards reserved exclusively for Board of Directors' use.
Amendments also include technical, clarifying, and conforming changes.

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

ZimVie Inc.: Amended and restated bylaws primarily to implement procedural mechanisms for stockholder nominations under Rule 14a-19 (effective 2023-02-17).

Change: bylaw amendment
Effective: 2023-02-17

Exact text from the filing

On February 17, 2023, the Board of Directors of ZimVie Inc. (the “Company”) amended and restated the Company’s Amended and Restated Bylaws (as so amended and restated, the “Bylaws”), primarily to implement certain procedural mechanisms related to stockholder nominations of directors under Rule 14a-19 (“Rule 14a-19”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).

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Source: SEC EDGAR

accession 0001193125-23-044833

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