Sharecare extends deadline for director nominations for 2024 annual meeting to March 31

Sharecare, Inc.

Board approved bylaw amendment extending nomination deadline from March 8 to March 31, 2024.
Extension applies only to director nominations for the 2024 annual meeting.
Notices received by the Secretary at principal executive offices on or before March 31 will be timely.

Key facts

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

Sharecare, Inc.: Extended the deadline for notice of director nominations for the 2024 annual meeting to March 31, 2024 (effective 2024-02-22).

Change: bylaw amendment
Effective: 2024-02-22

Exact text from the filing

On February 22, 2024, the Board of Directors of Sharecare, Inc. (the “Company”) approved an amendment (the “Amendment”) to the Company’s Amended and Restated Bylaws to extend the deadline for notice of director nominations for consideration at the 2024 annual meeting of stockholders of the Company (the “2024 Annual Meeting”) to March 31, 2024.

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Source: SEC EDGAR

accession 0001816233-24-000051

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