---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-23-027535"
form_type: "8-K"
ticker: null
cik: "0001136174"
company_name: "Ontrak, Inc."
filed_at: "2023-08-04T23:59:59+00:00"
generated_at: "2026-06-12T05:40:15.366926+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-23-027535
- form_type: 8-K
- cik: 0001136174
- company_name: Ontrak, Inc.
- filed_at: 2023-08-04T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1136174/000162828023027535/0001628280-23-027535-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1136174/000162828023027535/cats-20230804.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-23-027535
- JSON: https://secwatch.observer/filing/0001628280-23-027535.json
- Plain text: https://secwatch.observer/filing/0001628280-23-027535.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1136174/000162828023027535/0001628280-23-027535-index.htm

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