---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-046821"
form_type: "8-K"
ticker: "MDXG"
cik: "0001376339"
company_name: "MIMEDX GROUP, INC."
filed_at: "2023-02-23T23:59:59+00:00"
generated_at: "2026-06-19T02:14:42.411097+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# MiMedx amends bylaws to address universal proxy rules and make technical changes

## Summary
- Board approved amended and restated Bylaws effective February 16, 2023.
- Amendments clarify compliance with SEC Rule 14a-19 universal proxy rules for director nominations.
- Incorporate changes from Amendment No. 1 adopted May 27, 2021.
- Include technical, modernizing, and clarifying updates to the Bylaws.

## SEC filing metadata
- accession: 0001193125-23-046821
- form_type: 8-K
- ticker: MDXG
- cik: 0001376339
- company_name: MIMEDX GROUP, INC.
- filed_at: 2023-02-23T23:59:59+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/1376339/000119312523046821/0001193125-23-046821-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1376339/000119312523046821/d468491d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-046821
- JSON: https://secwatch.observer/filing/0001193125-23-046821.json
- Plain text: https://secwatch.observer/filing/0001193125-23-046821.txt

## Key facts
- Governance Changes
  MIMEDX GROUP, INC.: Amended and restated Bylaws to address universal proxy rules, incorporate prior Amendment No. 1, and include technical clarifying changes (effective 2023-02-16).
  - Change: bylaw amendment
  - Effective: 2023-02-16
  source text: On February 16, 2023, the Board of Directors (the “ Board ”) of MiMedx Group, Inc. (the “ Company ”) approved an amendment and restatement of the Company’s amended and restated Bylaws (as amended and restated, the “ Amended and Restated Bylaws ”), which became effective the same day.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1376339/000119312523046821/0001193125-23-046821-index.htm

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