Privia Health adopts amended bylaws updating universal proxy and stockholder nomination procedures

Privia Health Group, Inc.

Amended bylaws require nominating stockholders to include nominee's written consent to be named in the company's proxy card.
Stockholders must represent they intend to solicit holders of at least 67% voting power for non-company nominees under Rule 14a-19.
Board reserves white proxy card for its exclusive use; other proxy cards must be a different color.
Advance notice provisions expanded to require disclosure of full notional amount of derivative or synthetic equity positions.
Stockholders cannot nominate more director candidates than positions up for election; nominees must confirm intent to serve full term.

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

Privia Health Group, Inc.: Amended and restated bylaws to update director nomination procedures in light of universal proxy rules and other provisions (effective 2022-11-09).

Change: bylaw amendment
Effective: 2022-11-09

Exact text from the filing

On November 9, 2022, the Board of Directors (the “Board”) of Privia Health Group, Inc. (the “Company”) approved the Company’s Second Amended and Restated Bylaws (as so amended and restated, the “Amended Bylaws”), effective as of such date.

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Privia Health Group, Inc. filing history →

Source: SEC EDGAR

accession 0001759655-22-000188

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