Purple Innovation amends bylaws to clarify board authority, add nominee questionnaire, update universal proxy rules

Purple Innovation, Inc.

Amended and restated bylaws effective Dec 12, 2022; adds written questionnaire requirement for stockholder nominees.
Clarifies Board authority to postpone, reschedule, or cancel shareholder meetings and regulate conduct.
Adds requirement that dissident nominees must file proxy statement and solicit two-thirds of shareholders under universal proxy rules.
Updates adjournment procedures and shareholder list provisions to reflect recent Delaware law changes.
Makes minor conforming changes and gender-neutral term updates.

Key facts

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

Purple Innovation, Inc.: Second Amended and Restated Bylaws were adopted, including changes to shareholder meeting procedures, board powers, nomination requirements, and updates to reflect Delaware law and universal proxy rules (effective 2022-12-12).

Change: bylaw amendment
Effective: 2022-12-12

Exact text from the filing

On December 12, 2022, the Company amended and restated its bylaws in their entirety.

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Source: SEC EDGAR

accession 0001213900-22-080087

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