Wingstop amends bylaws to update stockholder nomination and disclosure rules

Wingstop Inc.

Board approved Amended and Restated Bylaws effective Dec. 1, 2022.
New requirements for stockholder nominations: must disclose intent to solicit proxies under Rule 14a-19.
Failure to comply with Rule 14a-19 requirements results in nomination being disregarded.
Number of nominees proposed by a stockholder limited to number of directors to be elected.
Other technical updates to conform with Delaware General Corporation Law.

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

Wingstop Inc.: Amended and restated bylaws to update procedural mechanics for stockholder nominations, modify stockholder list provisions, and make technical changes (effective 2022-12-01).

Change: bylaw amendment
Effective: 2022-12-01

Exact text from the filing

On December 1, 2022, the Board of Directors of Wingstop Inc. (the "Company") approved the Company’s Amended and Restated Bylaws (as so amended and restated, the “Amended Bylaws”), effective as of such date.

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Wingstop Inc. filing history →

Source: SEC EDGAR

accession 0001636222-22-000134

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