Axos Financial amends bylaws to align with SEC universal proxy rules

Axos Financial, Inc.

Board approved amended bylaws effective May 25, 2023 to comply with Rule 14a-19.
Nominating stockholders must use a proxy card color other than white.
Stockholder must represent intent to solicit proxies for at least 67% voting power.
Company will disregard proxies for nominees if stockholder fails to comply with Rule 14a-19.

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

Axos Financial, Inc.: Amended and restated Bylaws effective May 25, 2023, adopting universal proxy rule requirements in Article II, Section 10, including proxy card color, proxy solicitation representation, information requirements, and vote disregard for non-compliance with Rule 14a-19 (effective 2023-05-25).

Change: bylaw amendment
Effective: 2023-05-25

Exact text from the filing

On May 25, 2023, the Board of Directors of Axos Financial, Inc. (the “Company”) amended and restated the Company’s Bylaws (the “Bylaws”), effective immediately.

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Axos Financial, Inc. filing history →

Source: SEC EDGAR

accession 0001299709-23-000132

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