Honest Company amends bylaws to update director nomination and advance notice rules

Honest Company, Inc.

Amendments require nominees to provide information on eligibility, independence, and background within specified timing.
Revisions clarify when a stockholder may nominate a director at a special meeting.
Bylaws updated to address replacement of uncertificated shares and expense advancement for directors and officers.
Changes approved by Board on March 6, 2025; effective immediately.

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

Honest Company, Inc.: Amended the bylaws to update advance notice informational requirements, clarify director nomination at special meetings, provide for replacement of uncertificated shares, and clarify expense advancement for directors or executive officers (effective 2025-03-06).

Change: bylaw amendment
Effective: 2025-03-06

Exact text from the filing

On March 6, 2025, the Board of Directors of The Honest Company, Inc. (the “Company”) approved and adopted amendments to the Company’s bylaws (as so amended, the “Bylaws”).

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Honest Company, Inc. filing history →

Source: SEC EDGAR

accession 0001530979-25-000024

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