Mativ Holdings amends bylaws to comply with universal proxy rules

Mativ Holdings, Inc.

Stockholder nominating directors must solicit proxies from at least 67% of outstanding shares under Rule 14a-19.
Any stockholder soliciting proxies must use a proxy card color other than white.
Additional information and pre-meeting updates required from stockholders submitting nominations or proposals.
Chairman of stockholder meetings is authorized to adjourn whether or not a quorum is present.
Other conforming, technical, and ministerial changes made effective September 21, 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 0.95

Mativ Holdings, Inc.: Amended and restated By-Laws to comply with universal proxy rules, including stockholder nomination representations, proxy card color requirements, additional information requirements, and meeting adjournment authority (effective 2023-09-21).

Change: bylaw amendment
Effective: 2023-09-21

Exact text from the filing

On September 21, 2023, in connection with the universal proxy rules adopted by the U.S. Securities and Exchange Commission and related requirements and a periodic review of the By-Laws (the “By-Laws”) of Mativ Holdings, Inc. (the “Company”), the Board of Directors (the “Board”) of the Company amended and restated the Company’s By-Laws, effective as of the same date.

View on SEC.gov

101 governance changes filed in the last 30 days. Browse all governance changes →

Mativ Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-240523

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.