XPEL amends bylaws to adopt universal proxy card advance notice rules

XPEL, Inc.

Board adopted amendments to Sections 2.8 and 2.13 and new Section 2.15 effective October 31, 2023.
New rules require shareholders to comply with advance notice requirements to include nominees on management proxy card.
Amendments align bylaws with universal proxy card regulations under SEC rules.

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

XPEL, Inc.: Amended Sections 2.8 and 2.13 and added Section 2.15 to impose universal proxy card advance notice requirements for shareholder nominees (effective 2023-10-31).

Change: bylaw amendment
Effective: 2023-10-31

Exact text from the filing

On October 31, 2023, the Board of Directors (“the Board”) of XPEL, Inc. adopted certain amendments to the Company's By-Laws, effective as of October 31, 2023, primarily under Sections 2.8 and 2.13 and new Section 2.15, to stipulate certain universal proxy card advance notice requirements that shareholders, intending to include their nominees on the Company’s management proxy card, must comply with before such nominees may be included in the proxy card.

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Source: SEC EDGAR

accession 0001628280-23-035980

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