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
Lantheus Holdings, Inc.: Amended and restated Bylaws effective May 1, 2025, adding procedural and disclosure requirements for special meetings, updating meeting rules, revising director nomination and proxy access procedures, providing automatic director reduction on vacancies, and making ministerial changes (effective 2025-05-01).
- Change
- bylaw amendment
- Effective
- 2025-05-01
Exact text from the filing
On May 1, 2025, the Board of Directors of Lantheus Holdings, Inc. (the “ Company ”) amended and restated the Company’s Bylaws (as so amended and restated, the “ Amended and Restated Bylaws ”), effective immediately. Among other things, the amendments effected by the Amended and Restated Bylaws (i) add procedural and disclosure requirements for stockholders calling special meetings of stockholders, (ii) update procedures and rules relating to stockholder meetings, (iii) revise procedural mechanics and disclosure requirements applicable to stockholder nominations of directors, submissions of proposals regarding other business at stockholder meetings, proxy access and general director eligibility, (iv) provide that the authorized number of directors is automatically reduced upon any vacancy on the Board of Directors of the Company to eliminate such vacancy, (v) make certain changes to conform to recent amendments to the Delaware General Corporation Law and (vi) make certain other minister
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