---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-22-030662"
form_type: "8-K"
ticker: "TLYS"
cik: "0001524025"
company_name: "TILLY'S, INC."
filed_at: "2022-11-22T23:59:59+00:00"
generated_at: "2026-06-21T14:06:59.938835+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Tilly's adopts amended bylaws with updated advance notice and proxy card rules

## Summary
- Board approved Third Amended and Restated Bylaws effective November 17, 2022.
- Bylaws revised adjournment procedures to conform to recent DGCL amendments.
- Advance notice provisions updated for compliance with Rule 14a-19.
- Stockholders soliciting proxies must use proxy card color other than white.

## SEC filing metadata
- accession: 0001628280-22-030662
- form_type: 8-K
- ticker: TLYS
- cik: 0001524025
- company_name: TILLY'S, INC.
- filed_at: 2022-11-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1524025/000162828022030662/0001628280-22-030662-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1524025/000162828022030662/tlys-20221117.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-22-030662
- JSON: https://secwatch.observer/filing/0001628280-22-030662.json
- Plain text: https://secwatch.observer/filing/0001628280-22-030662.txt

## Key facts
- Governance Changes
  TILLY'S, INC.: Adopted Third Amended and Restated Bylaws with revisions to adjournment procedures, advance notice provisions, and proxy card color requirement (effective 2022-11-17).
  - Change: bylaw amendment
  - Effective: 2022-11-17
  source text: On and effective November 17, 2022, the Board of Directors (the “Board”) of Tilly’s, Inc. (the “Company”) approved and adopted the Third Amended and Restated Bylaws of the Company (the “Bylaws”), which amended and restated the Company’s existing bylaws to, among other things: (1) revise certain provisions relating to adjournment procedures and lists of stockholders entitled to vote at stockholder meetings, in each case to conform to recent amendments to Delaware General Corporation Law; (2) revise the procedures and disclosure requirements set forth in the advance notice provisions of the Bylaws, including to address matters related to compliance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended; and (3) require that a stockholder directly or indirectly soliciting proxies from other stockholders use a proxy card color other than white.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1524025/000162828022030662/0001628280-22-030662-index.htm

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