Trade Desk shareholders approve extending Class B conversion to Dec 2035, waive jury trial

Trade Desk, Inc.

Shareholders approved amendment extending Class B-to-Class A automatic conversion to Dec 22, 2035; 516M for, 228M against.
Amendment also waives jury trial for internal actions per recent Nevada law.
Bylaws updated to allow lead independent director to call special meetings of independent directors.
Special meeting held Sept 16, 2025; quorum of 746M votes from 489M shares (Class B has 10 votes each).
Adjournment proposal passed but not needed; no other stockholder items voted.

item 3.03 item 5.07 item 5.03 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Equity Issuances SEC 8-K Item 3.02/3.03 confidence 0.9

Trade Desk, Inc. issued common stock.

Security: common stock

Exact text from the filing

the stockholders of the Company approved the amendment and restatement of the Company’s articles of incorporation

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

Trade Desk, Inc.: Stockholders approved amendment and restatement of articles of incorporation, effective September 16, 2025 (effective 2025-09-16).

Change: charter amendment
Effective: 2025-09-16

Exact text from the filing

The Amended Articles became effective on September 16, 2025 upon filing with the Nevada Secretary of State.

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Trade Desk, Inc. filing history →

Source: SEC EDGAR

accession 0001671933-25-000132

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