WORLD KINECT CORP: Increased number of authorized directors by two to allow appointment of two new directors (effective 2025-10-22).
Change
bylaw amendment
Effective
2025-10-22
Exact text from the filing
On October 22, 2025, the Board approved an amendment and restatement of the Company’s By-Laws to (as so amended, the “Amended and Restated Bylaws”), increasing the number of authorized directors by two in order to allow for the appointment of Ms. Smith and, in January, Mr. Birns.
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