Meta amends bylaws to enhance shareholder nomination and proposal procedures

Meta Platforms, Inc.

Bylaws amended effective September 5, 2024, to enhance procedural and disclosure requirements for shareholder nominations and proposals.
Updates incorporate SEC universal proxy rules (Rule 14a-19) and limit number of nominees a shareholder may nominate.
Technical changes align with Delaware General Corporation Law and clarify meeting procedures.
Amended and Restated Bylaws filed as Exhibit 3.1 to this 8-K.

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