Ontrak amends bylaws, sets Aug. 24 deadline for stockholder proposals for Sept 28 annual meeting

Ontrak, Inc.

Amended bylaws add advance notice procedures for director nominations and stockholder proposals, and forum selection clauses.
2023 annual meeting scheduled for September 28, 2023.
Stockholder proposals and director nominations must be received by close of business on August 24, 2023.
Amendments also update meeting adjournment and remote communication provisions to conform to Delaware law.

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

Ontrak, Inc.: Approved amendments to amended and restated bylaws effective August 4, 2023, addressing Series A preferred stock director election rights, advance notice procedures, meeting adjournment, forum selection, and DGCL conforming changes (effective 2023-08-04).

Change: bylaw amendment
Effective: 2023-08-04

Exact text from the filing

On August 4, 2023 and effective that same date, the board of directors of Ontrak, Inc. (the “Company,” “we,” “us,” or “our”) approved amendments to the amended and restated bylaws of the Company.

View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR

accession 0001628280-23-027535

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

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.