secwatch.observer — SEC 8-K summary ====================================== Issuer: Neurogene Inc. (NGNE) CIK: 0001404644 Form: 8-K Filed at: 2022-11-30T23:59:59+00:00 Accession: 0001628280-22-031095 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Neoleukin adopts amended bylaws updating DGCL, universal proxy, advance notice, exclusive forum -------------------------------------------------------------------------------- - Advance notice period changed to 75-105 days before meeting anniversary (was 90-120). - Universal proxy (Rule 14a-19) compliance: shareholder must certify, provide reasonable evidence 5 business days before meeting. - Exclusive forum for derivative, fiduciary duty, DGCL, and internal affairs claims remains Delaware Court of Chancery or federal district court. - Indemnification now requires good faith or no reasonable cause to believe conduct unlawful; emergency bylaw added. - Electronic transmission of notices permitted; meeting conduct clarified for presiding officer and Rule 14a-8 proponents. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1404644/000162828022031095/0001628280-22-031095-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1404644/000162828022031095/nltx-20221130.htm HTML page: https://secwatch.observer/filing/0001628280-22-031095 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer