Janus International amends bylaws to update director nomination procedures, Rule 14a-19 compliance

Janus International Group, Inc.

Effective Jan 31, 2024, board approved and adopted amended and restated bylaws.
Revises director nomination and stockholder proposal procedures to incorporate Rule 14a-19(b) of the Exchange Act.
Requires stockholder nominating directors to deliver evidence of compliance with Rule 14a-19 no later than eight business days before annual meeting.
Adopts gender-neutral terms (e.g., Chair instead of Chairman) and makes administrative updates to reflect Delaware law amendments.

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

Janus International Group, Inc.: Amended and restated Bylaws to revise director nomination procedures, adopt gender-neutral terms, and make administrative updates (effective 2024-01-31).

Change: bylaw amendment
Effective: 2024-01-31

Exact text from the filing

On January 31, 2024, the board of directors (the “Board”) of Janus International Group, Inc., a Delaware corporation (the “Company”), determined that it was in the best interests of the Company and its stockholders to amend and restate the Amended and Restated Bylaws of the Company, and by resolution authorized, approved and adopted the Amended and Restated Bylaws of the Company (the “Amended and Restated Bylaws”).

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Janus International Group, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-021872

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