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
Five9, Inc.: Amended and restated certificate of incorporation to declassify the board and eliminate supermajority voting requirements, approved by stockholders on May 20, 2026 and filed on the same date (effective 2026-05-20).
- Change
- charter amendment
- Effective
- 2026-05-20
Exact text from the filing
On May 20, 2026, the stockholders of Five9, Inc. (the “Company”), at the Company’s 2026 Annual Meeting of Stockholders, approved the Company’s Amended and Restated Certificate of Incorporation, which was filed on May 20, 2026, with the Secretary of State of the State of Delaware (the “A&R Charter”) to (i) effect the declassification of the Board of Directors (the “Board”) and (ii) eliminate supermajority voting requirements, as set forth in the A&R Charter.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Five9, Inc.: Amended and restated bylaws to align with declassification provisions of the amended charter (effective 2026-05-26).
- Change
- bylaw amendment
- Effective
- 2026-05-26
Exact text from the filing
On May 26, 2026, the Board of the Company approved an amendment and restatement of the Company’s Amended and Restated Bylaws (as amended and restated, the “Bylaws”), effective as of that date, to align the Bylaws with the declassification provisions of the A&R Charter.
View on SEC.gov