---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-108477"
form_type: "8-K"
ticker: null
cik: "0000730255"
company_name: "CalAmp Corp."
filed_at: "2023-04-20T23:59:59+00:00"
generated_at: "2026-06-16T23:01:44.164881+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-23-108477
- form_type: 8-K
- cik: 0000730255
- company_name: CalAmp Corp.
- filed_at: 2023-04-20T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/730255/000119312523108477/0001193125-23-108477-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/730255/000119312523108477/d482878d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-108477
- JSON: https://secwatch.observer/filing/0001193125-23-108477.json
- Plain text: https://secwatch.observer/filing/0001193125-23-108477.txt

## Key facts
- Governance Changes
  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
  source text: 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 ”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/730255/000119312523108477/0001193125-23-108477-index.htm

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