NexPoint Real Estate Finance amends bylaws on stockholder written consent actions

NexPoint Real Estate Finance, Inc.

Board approved Second Amended and Restated Bylaws on Jan 3, 2024.
Amends provisions for stockholder action without a meeting: unanimous consent or minimum votes needed.
Requires notice to non-consenting stockholders within 10 days of action by less than unanimous consent.

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

NexPoint Real Estate Finance, Inc.: Second amendment and restatement of bylaws to clarify stockholder action by written consent and notice requirements (effective 2024-01-03).

Change: bylaw amendment
Effective: 2024-01-03

Exact text from the filing

On January 3, 2024, the Board of Directors of NexPoint Real Estate Finance, Inc. (the “Company”) approved and adopted a second amendment and restatement of the Company’s Bylaws (the “Second Amended and Restated Bylaws”).

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NexPoint Real Estate Finance, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-24-000578

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