Sanara MedTech amends bylaws; special meeting threshold raised to 25%, adds advance notice rules

Sanara MedTech Inc.

Shareholders now need 25% of outstanding shares to call a special meeting (was 10%).
New advance notice requirements for proposals/director nominations: 90–120 days before annual meeting anniversary.
Director removal now requires majority of all shares entitled to vote (vs. majority of shares present).
Chairman of the Board can now call special meetings; record date range extended to max 60 days.
Exclusive forum provision added for derivative claims (Texas or federal court).

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

Sanara MedTech Inc.: Amended and restated bylaws effective immediately, including increased shareholder threshold for special meetings, advance notice provisions, director removal vote change, and other updates (effective 2024-03-21).

Change: bylaw amendment
Effective: 2024-03-21

Exact text from the filing

On March 21, 2024, the Board of Directors (the “Board”) of Sanara MedTech Inc. (the “Company”) adopted amended and restated bylaws (the “Amended and Restated Bylaws”), effective immediately.

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Sanara MedTech Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-010985

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