---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-24-016238"
form_type: "8-K"
ticker: "PMTS"
cik: "0001641614"
company_name: "CPI Card Group Inc."
filed_at: "2024-12-13T23:59:59+00:00"
generated_at: "2026-05-29T03:38:06.157527+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001558370-24-016238
- form_type: 8-K
- ticker: PMTS
- cik: 0001641614
- company_name: CPI Card Group Inc.
- filed_at: 2024-12-13T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1641614/000155837024016238/0001558370-24-016238-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1641614/000155837024016238/pmts-20241210x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-24-016238
- JSON: https://secwatch.observer/filing/0001558370-24-016238.json
- Plain text: https://secwatch.observer/filing/0001558370-24-016238.txt

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