Funko adopts amended and restated bylaws with universal proxy and exclusive forum provisions

Funko, Inc.

Board approved Amended and Restated Bylaws effective December 22, 2023.
Bylaws incorporate universal proxy rules requiring compliance with Rule 14a-19 for proxy solicitations supporting non-Board nominees.
New disclosure requirements for stockholder nominations and proposals, including derivative interests and relationships.
Prohibits submitting more director nominees than seats; mandates non-white proxy card for stockholders soliciting proxies.
Designates federal district courts as exclusive forum for Securities Act claims; includes technical updates to Delaware law.

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

Funko, Inc.: Amended and Restated Bylaws adopted to address universal proxy rules, update stockholder proposal disclosure, add exclusive federal forum provision, and make technical updates (effective 2023-12-22).

Change: bylaw amendment
Effective: 2023-12-22

Exact text from the filing

On December 22, 2023, the Board of Directors (the “ Board ”) of Funko, Inc., a Delaware corporation (the “ Company ”) approved and adopted the Company’s Amended and Restated Bylaws (the “ Amended and Restated Bylaws ”), which became effective the same day.

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Funko, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-303025

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