Nutanix board adopts amended bylaws with changes to advance notice and indemnification provisions

Nutanix, Inc.

Second Amended and Restated Bylaws adopted March 24, 2026, effective immediately.
Amends advance notice deadlines and disclosure requirements for stockholder nominations and proposals.
Clarifies Board and chairperson authority to set meeting rules and procedures.
Broadens mandatory indemnification and advancement to cover additional officers.

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

Nutanix, Inc.: Amended and restated bylaws to update advance notice procedures for stockholder nominations and proposals, clarify authority of Board and chairperson at stockholder meetings, and amend indemnification provisions (effective 2026-03-24).

Change: bylaw amendment
Effective: 2026-03-24

Exact text from the filing

On March 24, 2026, the Board of Directors (the “Board”) of Nutanix, Inc. (the "Company"), acting upon the recommendation of the Board’s Nominating and Corporate Governance Committee, and in connection with its periodic review of the Company's governance documents, adopted amended and restated bylaws (the "Second Amended and Restated Bylaws"), which became effective immediately.

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Source: SEC EDGAR

accession 0001193125-26-126340

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