NV5 Global amends bylaws to adopt universal proxy rule and limit stockholder nominations

NV5 Global, Inc.

Bylaws amended effective April 16, 2024 to implement mandatory universal proxy rule (Rule 14a-19) including notice and solicitation requirements.
Stockholders may only make nominations at special meetings if Board determines directors will be elected at that meeting.
Number of nominees a stockholder may nominate is limited to Board-determined seats to be filled by vote at that meeting.
Updates also reflect passage of time since last bylaw review.

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

NV5 Global, Inc.: The company amended its Amended and Restated Bylaws to address mandatory universal proxy rule requirements and other procedural updates (effective 2024-04-16).

Change: bylaw amendment
Effective: 2024-04-16

Exact text from the filing

On April 16, 2024, the board of directors (the “Board”) of NV5 Global, Inc. (the “Company”) amended the Company's Amended and Restated Bylaws, effective immediately, to address certain procedural aspects with respect to implementing a mandatory universal proxy rule, including applicable notice, information and solicitation requirements, pursuant to Rule 14a-19, promulgated under the Securities Exchange Act of 1934, as amended, and as adopted by the U.S. Securities and Exchange Commission.

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Source: SEC EDGAR

accession 0001628280-24-016605

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