Bassett Furniture amends bylaws to allow virtual shareholder meetings

BASSETT FURNITURE INDUSTRIES INC

Board approved amended bylaws effective January 10, 2024, adding virtual meeting provisions.
New Article II, Section 3 permits stockholder meetings via remote communication at Board's discretion.
Full text of Amended and Restated By-Laws filed as Exhibit 3.1 to this 8-K.

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

BASSETT FURNITURE INDUSTRIES INC: Amended By-Laws to expressly allow virtual meetings of stockholders at the discretion of the Board (effective 2024-01-10).

Change: bylaw amendment
Effective: 2024-01-10

Exact text from the filing

On and effective January 10, 2024, the Board of Directors (the “Board”) of Bassett Furniture Industries, Incorporated (the “Company”), as part of a review of the Company’s governance documents, approved changes to the Company’s Amended and Restated By-Laws (as amended and restated, the “By-Laws”). The amendments amend provisions in Article II, Section 3 of the By-Laws regarding the location and organization of Shareholder meetings to add provisions that expressly allow for virtual meetings of the Company’s stockholders by means of remote communication at the discretion of the Board.

View on SEC.gov

Browse all governance changes →

BASSETT FURNITURE INDUSTRIES INC filing history →

Source: SEC EDGAR

accession 0001437749-24-001417

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.