Stitch Fix amends bylaws for universal proxy rules and Delaware law changes

Stitch Fix, Inc.

Board approved amendments to advance notice provisions for shareholder director nominations, addressing Rule 14a-19.
Bylaws updated to reflect changes in Delaware General Corporation Law, including adjourned meeting notice rules.
Stockholder list inspection requirement eliminated per Delaware law.
Other technical, modernizing, and clarifying changes made.

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

Stitch Fix, Inc.: Amended and Restated Bylaws to update advance notice provisions, reflect DGCL changes, and make technical updates (effective 2023-06-21).

Change: bylaw amendment
Effective: 2023-06-21

Exact text from the filing

On June 21, 2023, the Board of Directors (the “Board”) of Stitch Fix, Inc. (the “Company”) approved amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”), which became effective the same day.

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Stitch Fix, Inc. filing history →

Source: SEC EDGAR

accession 0001576942-23-000080

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