MediaAlpha amends bylaws to update stockholder meeting procedures, eliminate litigation cost provision

MediaAlpha, Inc.

Board approved Amended and Restated By-Laws effective Dec 10, 2025; revisions include stockholder meeting procedures, voting standards, proxy limits.
Eliminated prior cap on number of proxies authorized by stockholders; changed adjournment voting standard to majority of votes cast.
Deleted Article XII regarding payment of litigation costs in certain actions; clarified director indemnification extends to fullest extent under Delaware law.
Removed references to Stockholder Agreement provisions no longer applicable; incorporated ministerial and technical changes.

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

MediaAlpha, Inc.: Amended and restated the bylaws to update stockholder meeting procedures, director election provisions, nomination requirements, indemnification, and other governance matters (effective 2025-12-10).

Change: bylaw amendment
Effective: 2025-12-10

Exact text from the filing

On December 10, 2025, the Board of Directors of MediaAlpha, Inc. (the “Company”) approved an amendment and restatement of the Company’s by-laws (as so amended and restated, the “Amended and Restated By-Laws”), which became effective the same day.

View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

MediaAlpha, Inc. filing history →

Source: SEC EDGAR

accession 0001818383-25-000179

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.