Lattice Semiconductor amends bylaws to update stockholder nomination and proposal procedures

LATTICE SEMICONDUCTOR CORP

Board approved amendments effective Nov 3, 2023, updating stockholder director nomination and proposal requirements.
Amendments require additional disclosures about proposing stockholders and nominees, and nominees must consent to be named on proxy card.
Stockholders must disclose intent to solicit under Rule 14a-19 and provide evidence of compliance 5 business days before meeting.
Non-compliance with Rule 14a-19 results in nominee ineligibility and disregarded proxies.
Other updates conform to Delaware law on stock lists, electronic notices, indemnification, and forum selection.

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

LATTICE SEMICONDUCTOR CORP: Updated procedural and disclosure requirements for stockholder nominations and proposals, including Rule 14a-19 compliance, and various conforming changes to Delaware law (effective 2023-11-03).

Change: bylaw amendment
Effective: 2023-11-03

Exact text from the filing

On November 3, 2023, the Board of Directors (the “Board”) of Lattice Semiconductor Corporation (the “Company”) approved amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”), which became effective immediately.

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Source: SEC EDGAR

accession 0001437749-23-030645

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