---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-016605"
form_type: "8-K"
ticker: null
cik: "0001532961"
company_name: "NV5 Global, Inc."
filed_at: "2024-04-17T23:59:59+00:00"
generated_at: "2026-06-03T21:39:30.613817+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-24-016605
- form_type: 8-K
- cik: 0001532961
- company_name: NV5 Global, Inc.
- filed_at: 2024-04-17T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1532961/000162828024016605/0001628280-24-016605-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1532961/000162828024016605/nvee-20240416.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-016605
- JSON: https://secwatch.observer/filing/0001628280-24-016605.json
- Plain text: https://secwatch.observer/filing/0001628280-24-016605.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1532961/000162828024016605/0001628280-24-016605-index.htm

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