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.

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