FOXO Technologies reduces shareholder quorum requirement to one-third from majority

FOXO TECHNOLOGIES INC.

Board approved Amended and Restated Bylaws on October 21, 2024.
Quorum for shareholder meetings lowered to 33.33% of voting power (was majority).
Change applies to all meetings except class votes where majority of class still required.
Chairman may adjourn if quorum not met; business can continue after adjournment even if quorum drops.
Bylaws filed as Exhibit 3.1 with the SEC.

item 5.03 item 9.01

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

FOXO TECHNOLOGIES INC.: Reduced shareholder quorum requirement from a majority to one-third (effective 2024-10-21).

Change: bylaw amendment
Effective: 2024-10-21

Exact text from the filing

the Amended and Restated Bylaws of the Company (the “ Amended Bylaws ”). The Amended Bylaws, which revise the quorum requirements for a meeting of the Company’s shareholders from a majority to one-third, amend Section 2.4

View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

FOXO TECHNOLOGIES INC. filing history →

Source: SEC EDGAR

accession 0001493152-24-042473

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.