Cinemark adopts amended bylaws for stockholder proposals and universal proxy rules

Cinemark Holdings, Inc.

Board adopted Second Amended and Restated By-Laws effective March 27, 2023.
Amendments address stockholder proposals and SEC universal proxy rules.
Additional information requirements for stockholders making proposals or nominating directors.
Requires compliance with Rule 14a-19 and use of non-white proxy cards for soliciting stockholders.

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

Cinemark Holdings, Inc.: Adopted Second Amended and Restated By-Laws to address stockholder proposals and universal proxy rules, including updated procedures and information requirements for stockholder proposals and director nominations, compliance with Regulation 14A and Rule 14a-19, and proxy card color requirement (effective 2023-03-27).

Change: bylaw amendment
Effective: 2023-03-27

Exact text from the filing

On March 27, 2023, the board of directors of Cinemark Holdings, Inc. (the “Company”) adopted the Company’s Second Amended and Restated By-Laws, effective as of such date of adoption.

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Cinemark Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-080468

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