SPAR Group amends bylaws: plurality voting, board size range, shorter notice

SPAR Group, Inc.

Amendments effective January 22, 2026: directors elected by plurality instead of majority; board size set to 5-7 (was fixed at 7).
Board action by written consent now requires only required number (not unanimous); supermajority actions need 5 business days' notice (was 20).
Stockholder proposals may be disregarded if proponent violated agreement with company, unless court rules otherwise.
Committee quorum reduced to majority of members (was at least one-third of full committee); several sections removed and marked RESERVED.

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

SPAR Group, Inc.: Amended the Amended and Restated By-Laws to change director voting standard from majority to plurality, adjust board size, revise notice periods, and other modifications (effective 2026-01-22).

Change: bylaw amendment
Effective: 2026-01-22

Exact text from the filing

On January 22, 2026, the Board adopted and approved amendments to the existing Amended and Restated By-Laws of the Corporation.

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SPAR Group, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-26-002307

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