---
schema_version: "secwatch.filing_event.v1"
accession: "0001683168-24-001127"
form_type: "8-K"
ticker: "PAMT"
cik: "0000798287"
company_name: "PAMT CORP"
filed_at: "2024-02-22T23:59:59+00:00"
generated_at: "2026-06-05T21:22:39.199860+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001683168-24-001127
- form_type: 8-K
- ticker: PAMT
- cik: 0000798287
- company_name: PAMT CORP
- filed_at: 2024-02-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/798287/000168316824001127/0001683168-24-001127-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/798287/000168316824001127/pam_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001683168-24-001127
- JSON: https://secwatch.observer/filing/0001683168-24-001127.json
- Plain text: https://secwatch.observer/filing/0001683168-24-001127.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/798287/000168316824001127/0001683168-24-001127-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.