CalAmp amends Bylaws to align with SEC universal proxy rules and enhance advance notice provisions

CalAmp Corp.

Bylaws amended to comply with SEC universal proxy rules: white proxy card reserved for Board.
Enhanced advance notice requirements for stockholders proposing business or nominating directors.
Candidates must provide additional background, intent to serve full term, and consent to be named.
Procedural changes for special meetings and written consent require Board to fix record date first.
Technical, conforming, and modernizing changes also adopted.

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

CalAmp Corp.: Amendment and restatement of Bylaws to adopt universal proxy rules, revise advance notice disclosure requirements, and add procedural requirements for special meetings and written consent (effective 2023-04-20).

Change: bylaw amendment
Effective: 2023-04-20

Exact text from the filing

On April 20, 2023, the Board of Directors (the “Board”) of CalAmp Corp. (the “ Company ”) approved and adopted an amendment and restatement of the Company’s Bylaws (as so amended, the “ Bylaws ”).

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Source: SEC EDGAR

accession 0001193125-23-108477

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