Kyndryl amends bylaws; updates stockholder proposal deadlines for 2023 annual meeting

Kyndryl Holdings, Inc.

Stockholder proposals/director nominations now due no earlier than Feb 28 and no later than Mar 30, 2023.
Stockholders soliciting proxies under Rule 14a-19 must meet same Feb 28–Mar 30 window.
New requirement: proxy solicitations must use a non-white proxy card color.
Updates to adjournment procedures and stockholder list rules reflecting Delaware law changes.

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

Kyndryl Holdings, Inc.: Amended and Restated Bylaws adopted effective January 25, 2023, updating adjournment procedures, stockholder list requirements, proxy card color, advance notice deadlines for stockholder proposals and director nominations, and procedural requirements for Rule 14a-19 compliance (effective 2023-01-25).

Change: bylaw amendment
Effective: 2023-01-25

Exact text from the filing

On January 25, 2023, the Board of Directors of Kyndryl Holdings, Inc. (the “Company”) approved and adopted Amended and Restated Bylaws (as so amended and restated, the “Amended Bylaws”) effective as of such date.

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Kyndryl Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-23-000663

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