Monolithic Power Systems adopts amended bylaws granting stockholders right to call special meetings

MONOLITHIC POWER SYSTEMS INC

New right permits stockholders holding at least 30% of outstanding common stock to request a special meeting.
Requesting stockholders must have held shares continuously for at least one year prior to delivering the request.
Amended bylaws became effective immediately on March 26, 2025 upon Board approval.
Requests must include specified disclosures and comply with timing and procedural requirements.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MONOLITHIC POWER SYSTEMS INC: Adopted amended and restated bylaws establishing a right for stockholders to call a special meeting upon meeting certain ownership and holding period requirements, with clarifying and conforming changes (effective 2025-03-26).

Change: bylaw amendment
Effective: 2025-03-26

Exact text from the filing

On March 26, 2025, the Board of Directors of Monolithic Power Systems, Inc. (the “Company”) approved the Amended and Restated Bylaws of Monolithic Power Systems, Inc. (the “Amended Bylaws”), which became effective immediately. The Amended Bylaws establish a right for stockholders to call a special meeting and set forth the applicable requirements and procedures in connection therewith, including the time, place, manner, and required disclosures for stockholder-called special meetings.

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Source: SEC EDGAR

accession 0001437749-25-009324

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