Zymeworks adopts amended bylaws revising stockholder nomination and proposal procedures

Zymeworks Inc.

Advance notice deadline changed: if annual meeting date shifts >25 days, notice due later of 10th day after announcement or 90th day before meeting.
Stockholder nominators must disclose intent to solicit under Rule 14a-19 and provide compliance evidence 5 business days before meeting.
Board size increase capped at no more than 1/3 of directors in office since last annual meeting, consistent with certificate of incorporation.
Other updates include adjournment procedures for technical failures and ministerial/clarifying 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

Zymeworks Inc.: Amended and restated bylaws to revise advance notice procedures, meeting adjournment, and board size provisions (effective 2023-03-09).

Change: bylaw amendment
Effective: 2023-03-09

Exact text from the filing

On March 9, 2023, the board of directors (the “Board”) of Zymeworks Inc. (the “Company”) approved and adopted amended and restated bylaws (the “Amended and Restated Bylaws”), effective immediately.

View on SEC.gov

11 governance changes filed in the last 30 days. Browse all governance changes →

Zymeworks Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-071337

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.