Owlet amends bylaws to adopt universal proxy rules and enhance stockholder nomination procedures

Owlet, Inc.

Amendments address SEC universal proxy rules by requiring compliance with Rule 14a-19.
Enhanced disclosure requirements for stockholder director nominations and other business proposals.
Proxy card color other than white mandated for non-Board solicitations; white reserved for Board.
Amendments effective November 7, 2024; also include modernizing and clarifying changes.

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

Owlet, Inc.: Amended and restated bylaws to address universal proxy rules, enhance procedural mechanics and disclosure for stockholder nominations and proposals, and require non-white proxy cards for stockholders soliciting proxies (effective 2024-11-07).

Change: bylaw amendment
Effective: 2024-11-07

Exact text from the filing

On November 7, 2024, the Board of Directors (the “Board”) of Owlet, Inc. (the “Company”) approved and adopted amendments to the Company’s amended and restated bylaws (as amended, the “Amended and Restated Bylaws”), which became effective the same day.

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Owlet, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-24-047263

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