CarParts.com amends bylaws with revised stockholder nomination and meeting procedures

CarParts.com, Inc.

Board amended and restated bylaws effective February 6, 2023, including advance notice requirements for director nominations and stockholder proposals.
Bylaws now explicitly allow Board to cancel, postpone or reschedule annual meetings and chair to adjourn meetings.
Updates also cover stockholder action by written consent and board operations mechanics; 2023 annual meeting deadlines unchanged.

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

CarParts.com, Inc.: The board amended and restated the bylaws, revising advance notice procedures for stockholder nominations and proposals, updating stockholder meeting provisions, written consent mechanics, board operations, and making ministerial changes, effective immediately on February 6, 2023 (effective 2023-02-06).

Change: bylaw amendment
Effective: 2023-02-06

Exact text from the filing

On February 6, 2023, the board of directors (the “Board”) of CarParts.com, Inc. (the “Company”) amended and restated the Company’s bylaws (as so amended and restated, the “Amended and Restated Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0001378950-23-000005

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