Absci amends bylaws to align with universal proxy rules and DGCL changes

Absci Corp

Board approved amended bylaws effective December 15, 2022, adopting universal proxy card rules and recent DGCL updates.
Advance notice provisions revised: additional disclosures required from proposing stockholders and nominees.
Stockholder meetings may be held via remote communications; chair may set additional attendance procedures.
Votes for disqualified or withdrawn director nominees will be treated as abstentions.
Stockholders soliciting proxies must use a proxy card color other than white.

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 1.0

Absci Corp: The company's board of directors approved and adopted amended and restated bylaws to conform to recent DGCL amendments and universal proxy rules, among other changes (effective 2022-12-15).

Change: bylaw amendment
Effective: 2022-12-15

Exact text from the filing

On December 15, 2022, in connection with the effectiveness of new Securities and Exchange Commission rules regarding universal proxy cards, certain recent changes to the Delaware General Corporation Law (the “DGCL”), and a periodic review of the bylaws of Absci Corporation (the “Company”), the Company’s board of directors (the “Board”) approved and adopted the Company’s amended and restated bylaws (the “Amended and Restated Bylaws”), which became immediately effective.

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Source: SEC EDGAR

accession 0001628280-22-032103

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