PAM Transportation amends bylaws to modernize governance, add remote meetings and universal proxy rules

PAMT CORP

Board adopted Second Amended and Restated By-Laws effective February 15, 2024.
Permits shareholder meetings via remote communication if authorized by Board.
Adopts advance notice procedures: shareholders must notify 90-120 days before meeting for business or nominations.
Incorporates SEC universal proxy rules, requiring compliance with Rule 14a-19 for proxy solicitations.
Other changes: special board meeting request now requires majority of directors, proxy card color rules.

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

PAMT CORP: Board adopted Second Amended and Restated By-Laws effective February 15, 2024, updating and modernizing provisions including remote shareholder meetings, proxy rules, advance notice procedures, universal proxy rules, and special meeting requests (effective 2024-02-15).

Change: bylaw amendment
Effective: 2024-02-15

Exact text from the filing

On February 15, 2024, the Board of Directors (the “Board”) of P.A.M. Transportation Services, Inc. (the “Company”) approved and adopted the Second Amended and Restated By-Laws of the Company (the “Bylaws”), effective immediately.

View on SEC.gov

86 governance changes filed in the last 30 days. Browse all governance changes →

PAMT CORP filing history →

Source: SEC EDGAR

accession 0001683168-24-001127

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.