MaxLinear adopts amended bylaws with updated stockholder proposal and director nomination procedures

MAXLINEAR, INC

Board amended bylaws on November 14, 2022, effective immediately.
Adds requirement for stockholders to deliver Rule 14a-19 compliance evidence five business days before the meeting for director nominations.
Revised stockholder meeting procedures to conform to recent Delaware General Corporation Law amendments.
Updated provisions on special board meetings, directors, committees, and officers.
Changes include ministerial updates and other conforming revisions throughout.

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

MAXLINEAR, INC: Amended and restated bylaws to revise director nomination procedures, stockholder meeting procedures, and other provisions to conform to Delaware law (effective 2022-11-14).

Change: bylaw amendment
Effective: 2022-11-14

Exact text from the filing

On November 14, 2022, the Board of Directors (the “Board”) of the Company, acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, amended and restated the Company’s amended and restated bylaws, effective immediately.

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Source: SEC EDGAR

accession 0001288469-22-000181

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