LendingTree amends bylaws to align with DGCL changes and universal proxy rules

LendingTree, Inc.

Bylaws updated for universal proxy card rules and recent Delaware General Corporation Law changes.
Amendments address electronic/hybrid meetings and clarify advance notice requirements.
Officer titles and responsibilities revised to match current management structure.
Changes are administrative and clarifying, effective immediately on November 21, 2025.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LendingTree, Inc.: Amended Amended and Restated Bylaws to update provisions related to electronic and hybrid stockholder meetings, clarify advance notice requirements, update officer titles and responsibilities, conform to recent DGCL changes, and make administrative and clarifying changes (effective 2025-11-21).

Change: bylaw amendment
Effective: 2025-11-21

Exact text from the filing

On November 21, 2025, in connection with the effectiveness of certain Securities and Exchange Commission rules regarding universal proxy cards, certain recent changes to the Delaware General Corporation Law (the “DGCL”), and a periodic review of the bylaws of LendingTree, Inc. (the “Company”), the Company’s Board of Directors approved and adopted amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”), which became effective immediately.

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Source: SEC EDGAR

accession 0001683168-25-008622

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