Ellington Financial adopts amended bylaws to comply with Rule 14a-19

Ellington Financial Inc.

Board approved amended bylaws effective Jan 5, 2023, updating stockholder meeting and proxy rules.
Stockholder proposals must be received no earlier than 150 days and no later than 120 days before the prior year's proxy statement anniversary.
Direct nominations require written undertaking to solicit at least 67% of voting power in support.
White proxy cards reserved for Board; other solicitors must use different color.
Company will disregard proxy authority for nominees if solicitor abandons or 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

Ellington Financial Inc.: Amended and Restated Bylaws to update stockholder meeting and proxy rules, including compliance with Rule 14a-19 (effective 2023-01-05).

Change: bylaw amendment
Effective: 2023-01-05

Exact text from the filing

On January 5, 2023, the Board of Directors (the “Board”) of Ellington Financial Inc. (the “Company”) approved and adopted the Company’s Amended and Restated Bylaws (the “Amended and Restated Bylaws”) to, among other things, update provisions relating to stockholder meetings to ensure compliance with federal proxy rules, including Rule 14a-19 under the Securities Exchange Act of 1934, as amended.

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Source: SEC EDGAR

accession 0001411342-23-000003

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