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
Playtika Holding Corp.: Approved Second Amended and Restated Bylaws to address universal proxy rules, enhance stockholder nomination and proposal disclosure requirements, require non-white proxy cards, and make other technical changes (effective 2024-02-07).
- Change
- bylaw amendment
- Effective
- 2024-02-07
Exact text from the filing
On February 7, 2024, the Board approved the Company’s Second Amended and Restated Bylaws (the “Amended and Restated Bylaws”), effective as of such date, to, among other things: • Address the universal proxy rules adopted by the U.S. Securities and Exchange Commission, by clarifying that no person may solicit proxies in support of a director nominee other than the Board’s nominees unless such person has complied with Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), including applicable notice and solicitation requirements; • Simplify certain procedural mechanics and enhance disclosure requirements in connection with stockholder nominations of directors and submissions of proposals regarding other business at stockholder meetings (other than proposals to be included in the Company’s proxy materials pursuant to Rule 14a-8 under the Exchange Act), including, without limitation, by requiring additional background information and disclosures regarding p
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