Knowles Corporation adopts Fifth Amended and Restated By-Laws effective October 29, 2024

Knowles Corp

Special meetings may now be called by Chairperson of the Board or by majority of Board.
Revised procedural mechanics and disclosure requirements for stockholder nominations and proposals.
Director candidates must make themselves available for Board interview within 10 days of request.
Amended by-laws include a severability provision and other ministerial updates.
The changes are effective immediately as of October 29, 2024.

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

Knowles Corp: Fifth Amended and Restated By-Laws adopted, including clarifications on calling special meetings, revised stockholder nomination and proposal procedures, director interview requirement, severability provision, and ministerial updates (effective 2024-10-29).

Change: bylaw amendment
Effective: 2024-10-29

Exact text from the filing

On October 29, 2024, in connection with a periodic review of the by-laws of Knowles Corporation (the “Company” ), the Company’s board of directors (the “Board” ) unanimously adopted the Fifth Amended and Restated By-Laws of the Company (the by-laws, as so amended and restated, the “Amended and Restated By-Laws” ), effective immediately.

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Source: SEC EDGAR

accession 0001587523-24-000086

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