Ingles Markets adopts amended bylaws with advance notice and indemnification updates

INGLES MARKETS INC

Second Amended and Restated Bylaws adopted Sept 19, 2025, effective immediately.
Adds advance notice requirements for shareholder director nominations and business proposals.
Updates officer titles/roles and strengthens general indemnification for directors/officers.
Provides flexibility for timing of board meetings; includes electronic signature and proxy updates.
Other revisions are immaterial and ministerial, such as resignation process and modernizing communications.

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

INGLES MARKETS INC: Adopted Second Amended and Restated Bylaws to update advance notice requirements, officer titles, indemnification provisions, and Board meeting timing, along with other modernizing updates (effective 2025-09-19).

Change: bylaw amendment
Effective: 2025-09-19

Exact text from the filing

On September 19, 2025, the board of directors (the “ Board ”) of Ingles Markets, Incorporated, a North Carolina corporation (the “ Company ”), adopted the Company’s Second Amended and Restated Bylaws (the “ Second A&R Bylaws ”), which amended and restated in their entirety the Company’s Amended and Restated By-Laws

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Source: SEC EDGAR

accession 0001437749-25-029730

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