Unity Software amends bylaws to align with SEC Rule 14a-19 on shareholder nominations

Unity Software Inc.

Board approved bylaw amendments effective Sept 7, 2023, updating advance notice provisions for director nominations and other business.
New rules require nominating stockholders to disclose intent to solicit proxies under Rule 14a-19 and provide evidence of compliance.
Nominations will be disregarded if stockholder fails to comply with Rule 14a-19 or provide timely reasonable evidence.
Number of nominees a stockholder may propose cannot exceed number of directors to be elected at the meeting.
Also requires non-white proxy cards for soliciting stockholders, reserving white cards for Board use.

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

Unity Software Inc.: The Board of Directors approved amendments to the Amended and Restated Bylaws, updating advance notice provisions for stockholder nominations and other business, addressing Rule 14a-19, requiring specific representations and documentation, mandating exclusive use of white proxy cards for the Board, (effective 2023-09-07).

Change: bylaw amendment
Effective: 2023-09-07

Exact text from the filing

On September 7, 2023, the Board of Directors (the “ Board ”) of Unity Software Inc. (“ Unity ” or the “ Company ”) approved amendments to the Company’s Amended and Restated Bylaws (the “ Bylaws ”), which became effective the same day.

View on SEC.gov

Browse all governance changes →

Unity Software Inc. filing history →

Source: SEC EDGAR

accession 0001810806-23-000161

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.