Leidos Holdings adopts bylaw amendments clarifying stockholder nomination procedures

Leidos Holdings, Inc.

Board approved amendments to Bylaws effective October 25, 2024.
Amendments clarify procedural requirements for stockholder director nominations and business proposals.
Enhanced disclosure requirements for nominating stockholders and nominees, including Rule 14a-19 representation for 67% voting power solicitation.
Amendments also conform to Delaware General Corporation Law and include technical revisions.

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