Katapult amends bylaws for DGCL updates and Rule 14a-19 compliance

Katapult Holdings, Inc.

Revised Section 2.5 to remove requirement to make stockholder list available for inspection at meeting per DGCL Section 219(a).
Enhanced Sections 2.10 and 3.17 to require detailed disclosures for stockholder nominees, including funding sources and Rule 14a-19 compliance.
Added requirement for stockholder proponents to use a non-white proxy card, reserving white for board's exclusive use.
Updated Section 6.8 to reflect latest DGCL Section 232 provisions on stockholder meeting notices.
Includes technical, modernizing, and clarifying changes effective December 28, 2023.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Katapult Holdings, Inc.: Amended and restated bylaws to update for changes in Delaware General Corporate Law and implement edits related to Rule 14a-19, including revised stockholder meeting procedures and nomination requirements (effective 2023-12-28).

Change: bylaw amendment
Effective: 2023-12-28

Exact text from the filing

On December 28, 2023, the Board of Directors (the “ Board ”) of Katapult Holdings, Inc. (the “ Company ”) approved and adopted amended and restated bylaws (the “ Second Amended and Restated Bylaws ”), which became effective the same day, to update for changes in the Delaware General Corporate Law (the “ DGCL ”) and implement edits related to the new Rule 14a-19 under the Securities Exchange Act of 1934, as amended (“Rule 14a-19”), including the following changes:

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Source: SEC EDGAR

accession 0001628280-23-042797

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