J M SMUCKER Co: Amended regulations to remove requirement that President be a director and update shareholder meeting procedures (effective 2025-04-30).
Change
bylaw amendment
Effective
2025-04-30
Exact text from the filing
On April 30, 2025, the Board of Directors of the Company approved and adopted an amendment and restatement of the Company’s Amended Regulations (the “Amended Regulations”). Among other things, the amendment (i) removes the prior requirement that the President of the Company also be a director of the Company and (ii) updates certain procedural requirements concerning the date, time, place, and conduct of meetings of the Company’s shareholders.
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