Beyond Meat amends bylaws for universal proxy rules and forms Risk Committee

BEYOND MEAT, INC.

Board adopted amended bylaws on Dec 19, 2022, effective same day, addressing SEC universal proxy rules.
New bylaws require compliance with Rule 14a-19 for soliciting proxies for non-Board nominees.
Non-Board proxy solicitations must use a proxy card color other than white, reserved for Board.
Enhanced disclosure requirements for stockholder nominations and proposals, including ownership and litigation details.
Board formed a Risk Committee on Dec 16, 2022, with Colleen Jay (Chair), Sally Grimes, and Christopher Isaac "Biz" Stone.

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

BEYOND MEAT, INC.: Amended and restated bylaws to address universal proxy rules, proxy card color, and procedural mechanics for stockholder nominations (effective 2022-12-19).

Change: bylaw amendment
Effective: 2022-12-19

Exact text from the filing

On December 19, 2022, the Board of Directors (the “ Board ”) of Beyond Meat, Inc. (the “ Company ”) approved and adopted amended and restated bylaws (the “ Amended and Restated Bylaws ”), which became effective the same day.

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BEYOND MEAT, INC. filing history →

Source: SEC EDGAR

accession 0001655210-22-000276

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