Blackstone Mortgage Trust adopts Seventh Amended and Restated Bylaws enhancing stockholder nomination procedures

BLACKSTONE MORTGAGE TRUST, INC.

Amendments enhance disclosure and procedural requirements for stockholder nominations, including compliance with Rule 14a-19.
Stockholders soliciting proxies must use a proxy card color other than white; nominees limited to number of directors to be elected.
Proposed nominees and proposing stockholders must provide background information and consent to serve on the Board.
Updates to virtual meeting provisions to align with amendments to the Maryland General Corporation Law.
Changes also include various conforming and technical amendments effective April 19, 2023.

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

BLACKSTONE MORTGAGE TRUST, INC.: Adopted Seventh Amended and Restated Bylaws, enhancing stockholder nomination and proposal procedures, including compliance with Rule 14a-19, and making other updates (effective 2023-04-19).

Change: bylaw amendment
Effective: 2023-04-19

Exact text from the filing

On April 19, 2023, the Board of Directors (the “Board”) of Blackstone Mortgage Trust, Inc. (the “Company”) adopted resolutions amending and restating the Company’s bylaws (as amended and restated, the “Seventh Amended and Restated Bylaws”).

View on SEC.gov

Browse all governance changes →

BLACKSTONE MORTGAGE TRUST, INC. filing history →

Source: SEC EDGAR

accession 0001193125-23-110493

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.