CTO Realty Growth amends bylaws to align proxy rules with SEC Rule 14a-19

CTO Realty Growth, Inc.

Bylaws updated to require stockholder proxy solicitors to use non-white proxy cards; white card reserved for Board.
Director nominees must provide written undertaking to solicit shares representing at least 67% voting power for election.
Company will disregard proxy authority for nominees if stockholder abandons solicitation or fails to comply with Rule 14a-19.
Amendments effective February 16, 2023, approved by Board; filed as Exhibit 3.1.

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

CTO Realty Growth, Inc.: Amended bylaws to update stockholder meeting provisions for compliance with federal proxy rules, including Rule 14a-19 (effective 2023-02-16).

Change: bylaw amendment
Effective: 2023-02-16

Exact text from the filing

On February 16, 2023, the Board of Directors (the “Board”) of CTO Realty Growth, 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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CTO Realty Growth, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-23-001536

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