CPI Card Group adopts bylaw amendments addressing universal proxy rules, stockholder nominations

CPI Card Group Inc.

Amends bylaws to align with Delaware law and current practice; effective December 10, 2024.
Modifies adjournment procedures and list of stockholders entitled to vote at meetings.
Updates disclosure requirements for stockholder director nominations and proposals.
Addresses Rule 14a-19 universal proxy rules: requires representations, notice of intent changes, and evidence of compliance.
Requires director nominees to be available for Board interview within 10 days of request.

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

CPI Card Group Inc.: Adopted Fourth Amended and Restated Bylaws to align with Delaware law, update meeting procedures, clarify stockholder nomination and proposal requirements, address Universal Proxy Rules, require director nominee interviews, and make administrative updates (effective 2024-12-10).

Change: bylaw amendment
Effective: 2024-12-10

Exact text from the filing

On December 10, 2024, in connection with a periodic review of the Third Amended and Restated Bylaws of CPI Card Group Inc. (the “Company”), the Board of Directors adopted and approved the Company’s Fourth Amended and Restated Bylaws (the “Fourth A&R Bylaws”), effective immediately.

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CPI Card Group Inc. filing history →

Source: SEC EDGAR

accession 0001558370-24-016238

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