Take-Two amends bylaws for virtual meetings, updated stockholder nomination procedures

TAKE TWO INTERACTIVE SOFTWARE INC

Board approved amendments effective Jan 4, 2023, updating bylaws for SEC and DGCL changes.
Stockholder director nominations now require compliance with Rule 14a-19 and additional info.
Requirement for list of stockholders during meetings removed.
Bylaws now expressly permit virtual stockholder meetings at board discretion.
Other ministerial and conforming changes made.

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

TAKE TWO INTERACTIVE SOFTWARE INC: Amended bylaws primarily in response to recent SEC and Delaware law changes, covering annual meeting procedures, stockholder list availability, virtual meetings, and other ministerial updates (effective 2023-01-04).

Change: bylaw amendment
Effective: 2023-01-04

Exact text from the filing

On January 4, 2023, the Board of Directors of Take-Two Interactive Software, Inc. (the “Company”) approved amendments to the Company’s bylaws primarily in response to recent changes to the rules of the Securities and Exchange Commission and the Delaware General Corporation Law.

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Source: SEC EDGAR

accession 0001628280-23-000631

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