Alpine Income Property Trust adopts third amended bylaws to comply with universal proxy rules

Alpine Income Property Trust, Inc.

Board approved Third Amended and Restated Bylaws effective Feb 1, 2023 to align with Rule 14a-19.
Update requires shareholder nominating directors to solicit holders of at least 67% voting power in support.
Proxies for abandoned or non-compliant solicitations will be disregarded; white proxy cards reserved for Board use.
Enhanced information and certification requirements for stockholder director nominations and other business proposals.

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

Alpine Income Property Trust, Inc.: Amended and restated bylaws to update provisions relating to stockholder meetings for compliance with federal proxy rules, including Rule 14a-19 (effective 2023-02-01).

Change: bylaw amendment
Effective: 2023-02-01

Exact text from the filing

On February 1, 2023, the Board of Directors (the “Board”) of Alpine Income Property Trust, Inc. (the “Company”) approved and adopted the Company’s Third Amended and Restated Bylaws (the “Third Amended and Restated Bylaws”) to update provisions relating to stockholder meetings to ensure compliance with federal proxy rules, including Rule 14a-19 under the Securities Exchange Act of 1934, as amended (“Rule 14a-19”).

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Alpine Income Property Trust, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-23-000881

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