---
schema_version: "secwatch.filing_event.v1"
accession: "0001428336-23-000005"
form_type: "8-K"
ticker: "HQY"
cik: "0001428336"
company_name: "HEALTHEQUITY, INC."
filed_at: "2023-02-10T23:59:59+00:00"
generated_at: "2026-06-19T17:49:55.392476+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "medium"
source: SEC EDGAR
---

# HealthEquity amends bylaws to implement universal proxy card rules and other governance updates

## Summary
- Board adopted amendments on February 10, 2023, covering proxy card rules and stockholder meeting procedures.
- Adds procedural and disclosure requirements for director nominees consistent with SEC universal proxy card rules.
- Requires stockholders soliciting proxies from other holders to use a proxy card color other than white.
- Updates stockholder list and meeting adjournment notice requirements per Delaware law amendments.
- Includes technical and conforming revisions and clarifications.

## SEC filing metadata
- accession: 0001428336-23-000005
- form_type: 8-K
- ticker: HQY
- cik: 0001428336
- company_name: HEALTHEQUITY, INC.
- filed_at: 2023-02-10T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: medium
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1428336/000142833623000005/0001428336-23-000005-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1428336/000142833623000005/hqy-20230210.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001428336-23-000005
- JSON: https://secwatch.observer/filing/0001428336-23-000005.json
- Plain text: https://secwatch.observer/filing/0001428336-23-000005.txt

## Key facts
- Governance Changes
  HEALTHEQUITY, INC.: Amended bylaws to implement universal proxy card rules, require proxy card color other than white, update stockholder list and meeting adjournment requirements, and make technical revisions (effective 2023-02-10).
  - Change: bylaw amendment
  - Effective: 2023-02-10
  source text: On February 10, 2023, the Board of Directors of HealthEquity, Inc. (the “Company”) approved and adopted amendments to the Company’s Amended and Restated By-laws (the “Bylaws”) to: 1. implement certain additional procedural and disclosure requirements for director nominees and stockholders proposing director nominees and other business for consideration at the Company’s annual or special meetings of stockholders, including regarding the Securities and Exchange Commission’s recently adopted “universal proxy card” rules; 2. require a stockholder directly or indirectly soliciting proxies from other stockholders to use a proxy card color other than white; 3. reflect updates to requirements about stockholder lists at stockholder meetings and meeting adjournment notices, consistent with recent amendments to the Delaware General Corporation Law; and 4. make certain technical and conforming revisions and clarifications.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1428336/000142833623000005/0001428336-23-000005-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.