Axon announces governance overhaul including board declassification and director Carmona retirement

AXON ENTERPRISE, INC.

Director Richard Carmona to retire at 2022 annual meeting after 15 years on board.
Board to propose declassification (annual director elections) at 2022 shareholder meeting.
Bylaws amended: majority voting for uncontested director elections; special meeting threshold lowered to 25%.
Proxy access adopted conditionally: allows 20 shareholders with 3% for 3 years to nominate directors.
ESG roadshow engaged ~30% of shares outstanding; feedback drove governance changes.

item 5.02 item 5.03 item 8.01 item 9.01

Executive movements

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Departed

Richard H. Carmona

Director

AXON · AXON ENTERPRISE, INC.

Filed: January 31, 2022, 6:59 PM ET

On January 25, 2022, the Board of Directors of Axon Enterprise, Inc. (“Axon” or the “Company”) accepted the resignation of Dr. Richard H. Carmona for his retirement from the Axon Board effective the date of Axon’s next annual shareholder meeting, which is expected to occur in late May 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Richard H. Carmona resigned as Director at AXON ENTERPRISE, INC..

Action: resigned
Role: Director

Exact text from the filing

On January 25, 2022, the Board of Directors of Axon Enterprise, Inc. (“Axon” or the “Company”) accepted the resignation of Dr. Richard H. Carmona for his retirement from the Axon Board effective the date of Axon’s next annual shareholder meeting, which is expected to occur in late May 2022.

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AXON ENTERPRISE, INC. filing history →

Source: SEC EDGAR

accession 0001558370-22-000641

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