American Homes 4 Rent amends bylaws to allow virtual annual meetings and update proxy rules

American Homes 4 Rent

Effective August 1, 2023, Board approved Amended and Restated Bylaws.
Article II, Section 1 now permits virtual-only annual shareholder meetings under Maryland law.
Article II, Section 11 revised to comply with universal proxy rules (Rule 14a-19), including nomination compliance and white proxy card designation for Board.
Amendments also prohibit additional or substitute nominations after the nomination period expires and clarify treatment of defective nominations.

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

American Homes 4 Rent: Amended Bylaws to allow virtual annual meetings and comply with universal proxy rules (effective 2023-08-01).

Change: bylaw amendment
Effective: 2023-08-01

Exact text from the filing

Effective August 1, 2023, the Board of Trustees of American Homes 4 Rent, or AMH, approved Amended and Restated Bylaws. The revisions to the Amended and Restated Bylaws include changes to Article II, Section 1 to reflect the ability of AMH under Maryland law to hold virtual annual meetings of shareholders, and changes to Article II, Section 11 to address procedural issues related to the new universal proxy rules of Rule 14a-19 under the Exchange Act of 1934

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Source: SEC EDGAR

accession 0001193125-23-204004

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