Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.95
FORUM MARKETS Inc: On September 4, 2023, the Board adopted Second Amended and Restated Bylaws making multiple changes including reducing quorum to one-third of voting power, removing stockholder list posting requirement, updating proxy rules per SEC Rule 14a-19, clarifying procedures for adjourned meetings and stockho (effective 2023-09-04).
- Change
- bylaw amendment
- Effective
- 2023-09-04
Exact text from the filing
On September 4, 2023, the Board of Directors (the “ Board ”) of 180 Life Sciences Corp. (the “ Company ”), approved and adopted Second Amended and Restated Bylaws (the “ Second Amended and Restated Bylaws ”), which became effective the same day. The Second Amended and Restated Bylaws amend the prior bylaws of the Company to, among other things (a) reduce the number of shares required to constitute a quorum at a stockholders meeting of the holders of shares of outstanding capital stock of the Company to provide that stockholders holding one-third of the voting power of all outstanding shares of capital stock of the Company entitled to vote at such meeting shall constitute a quorum (Section 2.4); (b) remove the requirement to post the list of stockholders of the Company at meetings of stockholders (consistent with certain recent Delaware General Corporation Law rule changes)(Section 2.5(a)); (c) update the bylaws to address certain recent Securities and Exchange Commission rule changes i
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