Braemar Hotels & Resorts adopts Fifth Amended and Restated Bylaws with enhanced advance notice provisions

Braemar Hotels & Resorts Inc.

Board approved Fifth Amended and Restated Bylaws effective January 9, 2024.
Enhanced advance notice procedures for stockholder director nominations and proposals.
Includes technical, clarifying, and conforming changes to existing bylaws.
Full text of bylaws filed as Exhibit 3.1 to Form 8-K.

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

Braemar Hotels & Resorts Inc.: Board approved Fifth Amended and Restated Bylaws enhancing advance notice procedures and disclosure requirements for stockholder nominations and proposals (effective 2024-01-09).

Change: bylaw amendment
Effective: 2024-01-09

Exact text from the filing

On January 9, 2024, the Board of Directors (the “ Board ”) of Braemar Hotels & Resorts Inc. (the “ Company ”) approved the Fifth Amended and Restated Bylaws of the Company, which are effective immediately.

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Braemar Hotels & Resorts Inc. filing history →

Source: SEC EDGAR

accession 0001574085-24-000004

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