---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-23-008314"
form_type: "8-K"
ticker: "PCYO"
cik: "0000276720"
company_name: "PURE CYCLE CORP"
filed_at: "2023-05-05T23:59:59+00:00"
generated_at: "2026-06-15T18:14:53.751438+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.0
calibrated_materiality_score: 0.0
confidence: "high"
source: SEC EDGAR
---

# Pure Cycle amends bylaws to update remote meeting provisions and shareholder nomination procedures under Rule 14a-19

## Summary
- Board adopted amended and restated bylaws effective May 2, 2023.
- Updates include provisions for remote shareholder and Board meetings.
- Indemnification changed from discretionary to mandatory for directors and officers meeting statutory requirements.
- Revised director nomination and shareholder proposal procedures incorporate Rule 14a-19 compliance requirements.
- Additional administrative, modernizing, clarifying, and conforming changes made.

## SEC filing metadata
- accession: 0001558370-23-008314
- form_type: 8-K
- ticker: PCYO
- cik: 0000276720
- company_name: PURE CYCLE CORP
- filed_at: 2023-05-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.0
- calibrated_materiality_score: 0.0
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/276720/000155837023008314/0001558370-23-008314-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/276720/000155837023008314/pcyo-20230502x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-23-008314
- JSON: https://secwatch.observer/filing/0001558370-23-008314.json
- Plain text: https://secwatch.observer/filing/0001558370-23-008314.txt

## Key facts
- Governance Changes
  PURE CYCLE CORP: 董事会通过并批准了修订和重述的公司章程，更新了远程会议、赔偿事项、董事提名和股东提案程序（包括符合Rule 14a-19的要求）以及行政性条款。 (effective 2023-05-02).
  - Change: bylaw amendment
  - Effective: 2023-05-02
  source text: On May 2, 2023, the Board of Directors of the Registrant ( Board ) adopted and approved an amendment and restatement of the Bylaws of the Registrant ( Amended and Restated Bylaws ), effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/276720/000155837023008314/0001558370-23-008314-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.