MGP Ingredients amends bylaws to address Universal Proxy Rules and update governance provisions

MGP INGREDIENTS INC

Board approved amended bylaws effective September 26, 2024.
Requires stockholders using Universal Proxy Rules to provide evidence of compliance with Rule 14a-19.
Permits preferred stockholders to act by majority written consent instead of unanimous consent.
Removes confidentiality requirement for proxies, ballots, and vote tabulations from Board and officers.
Grants Board authority to fill vacancies until next annual meeting, instead of requiring stockholder vote.

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