Tejon Ranch adopts amended bylaws aligning with DGCL and clarifying procedural rules

TEJON RANCH CO

Amended bylaws include updates to conform with Delaware General Corporation Law sections 232, 222, 160, 212, 219, 231, and 141.
Board granted authority to postpone, reschedule, or cancel annual meetings; presiding officer may adjourn if quorum absent.
Bylaws now expressly allow shareholder meetings by remote communication and limit special meeting business to items identified in the call.
Clarified voting thresholds, committee minute reporting, and procedures for lost certificates and bonds.
Technical and conforming revisions delete outdated references.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TEJON RANCH CO: Amended and Restated Bylaws to align with DGCL, clarify meeting procedures, voting thresholds, and committee reporting, and delete outdated references (effective 2025-12-10).

Change: bylaw amendment
Effective: 2025-12-10

Exact text from the filing

On December 10, 2025, as part of a periodic review of corporate governance matters, the Board of Directors (the “Board) of Tejon Ranch Company (the “Company”) approved Amended and Restated Bylaws of the Company (as so amended and restated, the “Bylaws”).

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Source: SEC EDGAR

accession 0001193125-25-319192

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