Moving iMage Technologies amends bylaws, schedules 2024 annual meeting for March 12

MOVING iMAGE TECHNOLOGIES INC.

Bylaws amended to adopt universal proxy rules (Rule 14a-19) and require dissident proxy cards to be non-white.
Annual meeting set for March 12, 2024; record date January 17; stockholder proposal deadline January 19.
Amendments also include technical and clarifying updates related to universal proxy compliance.

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

MOVING iMAGE TECHNOLOGIES INC.: Amended and restated bylaws to address universal proxy rules, require non-white proxy card color for stockholder solicitations, and make technical clarifying changes (effective 2024-01-08).

Change: bylaw amendment
Effective: 2024-01-08

Exact text from the filing

On January 8, 2024, the Board of Directors (the “ Board ”) of Moving iMage Technologies, Inc. (the “ Company ”) approved amended and restated Bylaws (the “ Amended and Restated Bylaws ”) to the Company’s Bylaws, as amended, of the Company, effective immediately.

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Source: SEC EDGAR

accession 0001558370-24-000152

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