iRhythm amends bylaws for universal proxy rules and DGCL updates

iRhythm Holdings, Inc.

Revised advance notice bylaws requiring additional disclosures from proposing stockholders and nominees.
Added certification requirement that stockholders comply with SEC Rule 14a-19 universal proxy rules.
Updated notice provisions for electronic transmission of notices per DGCL amendments.
Added emergency bylaw provision allowing director quorum during an emergency situation.
Requires stockholders soliciting proxies to use a non-white proxy card color.

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

iRhythm Holdings, Inc.: Adopted amended and restated bylaws effective November 10, 2023, with changes to stockholder meeting procedures, universal proxy rules compliance, advance notice provisions, emergency bylaws, and other ministerial updates (effective 2023-11-10).

Change: bylaw amendment
Effective: 2023-11-10

Exact text from the filing

which became immediately effective. Among other things, the amendments effected by the Amended and Restated Bylaws: • revise certain provisions relating to adjournment procedures and lists of stockholders entitled to vote at stockholder meetings

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iRhythm Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001388658-23-000152

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