Box amends bylaws to update advance notice provisions for director nominations and stockholder proposals

BOX INC

Board adopted amended bylaws effective Feb 13, 2024, updating advance notice requirements for director nominations and other business at stockholder meetings.
Changes include revised definitions of 'Stockholder Associated Person' and 'principal competitor,' and removal of certain disclosure requirements.
Amendments intended to enhance corporate governance and facilitate stockholder input in director elections, aligning with recent Delaware law developments.

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

BOX INC: Adopted amended and restated bylaws to enhance corporate governance, including updates to advance notice provisions, definitions of Stockholder Associated Person and principal competitor, and other clarifying changes (effective 2024-02-13).

Change: bylaw amendment
Effective: 2024-02-13

Exact text from the filing

On February 13, 2024, the board of directors of Box, Inc. (the “Company”) approved and adopted amended and restated bylaws of the Company (as so amended and restated, the “Amended and Restated Bylaws”), which became effective upon such approval and adoption.

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Source: SEC EDGAR

accession 0001193125-24-038565

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