---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-23-042797"
form_type: "8-K"
ticker: "KPLT"
cik: "0001785424"
company_name: "Katapult Holdings, Inc."
filed_at: "2023-12-28T23:59:59+00:00"
generated_at: "2026-06-07T06:26:37.461827+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-23-042797
- form_type: 8-K
- ticker: KPLT
- cik: 0001785424
- company_name: Katapult Holdings, Inc.
- filed_at: 2023-12-28T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1785424/000162828023042797/0001628280-23-042797-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1785424/000162828023042797/kplt-20231228.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-23-042797
- JSON: https://secwatch.observer/filing/0001628280-23-042797.json
- Plain text: https://secwatch.observer/filing/0001628280-23-042797.txt

## Key facts
- Governance Changes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1785424/000162828023042797/0001628280-23-042797-index.htm

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