Kimball Electronics amends bylaws to add proxy access, special meeting rights, and director resignation policy

Kimball Electronics, Inc.

Proxy access allows holder(s) of 3%+ of stock for 3+ years to nominate up to 2 directors or 25% of board.
Shareholders owning at least 25% of outstanding common stock may now call special meetings.
Directors must submit irrevocable resignation if they fail to receive majority vote in uncontested elections.
Board must publicly decide on resignation acceptance within 90 days of vote certification.
Amendments effective September 18, 2024; non-substantive numbering changes also made.

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.