Grove Collaborative amends bylaws with enhanced stockholder proposal requirements and procedural updates

Grove Collaborative Holdings, Inc.

Additional disclosure and procedural requirements for stockholder nominations and proposals per Rule 14a-19.
Modifications to conduct of stockholder meetings and mechanisms for setting date, time, and place.
Deletion of lock-up provisions from prior merger agreement, no longer applicable.
Conforming changes to Delaware General Corporation Law regarding stockholder list and adjournment procedures.
Various ministerial and conforming updates, including deletion of outdated provisions.

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

Grove Collaborative Holdings, Inc.: The Board approved amendments and restatements of the Bylaws, including new procedural requirements for stockholder nominations, modifications to meeting conduct, conforming changes to Delaware law, and removal of certain lock-up provisions (effective 2023-11-27).

Change: bylaw amendment
Effective: 2023-11-27

Exact text from the filing

On November 27, 2023, the Board of Directors (the “Board”) of Grove Collaborative Holdings, Inc.., a Delaware public corporation (the “Company”), approved an amendment and restatement of the Bylaws of the Company (as amended and restated, the “Amended and Restated Bylaws”).

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Grove Collaborative Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-23-040350

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