Avantor board amends bylaws to align with SEC Rule 14a-19 and DGCL changes

Avantor, Inc.

Amendments adopted Feb 23, 2024; effective immediately.
Section 2.03 updated for director nominations and proxy solicitations, requiring compliance with SEC Rule 14a-19.
Removed requirement to produce stockholder list at meetings, conforming to Delaware General Corporation Law.
Section 7.01 clarified indemnification circumstances for indemnitees; ministerial changes also made.

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

Avantor, Inc.: Amended and restated bylaws to update director nomination and proxy solicitation rules, remove stockholder list requirement, clarify indemnification, and make ministerial changes (effective 2024-02-23).

Change: bylaw amendment
Effective: 2024-02-23

Exact text from the filing

The Board of Directors (the “Board”) of Avantor, Inc. (the “Company”) adopted the fourth amended and restated bylaws of the Company (the “Bylaws”) on February 23, 2024.

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Source: SEC EDGAR

accession 0001722482-24-000071

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