Carriage House Event Center adopts bylaw amendments to clarify governance procedures

Carriage House Event Center, Inc.

Board approved amendments to Bylaws on March 31, 2025, effective immediately.
Amendments cover shareholder meeting procedures, remote participation, and written consent with majority threshold.
Changes also address Board powers, officer roles, stock transfers, and record date setting.
No change in fiscal year was reported despite Item 5.03 reference.

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

Carriage House Event Center, Inc.: Amended Bylaws to clarify corporate governance procedures including shareholder meetings, written consent, board powers, officer roles, stock transfers, and record dates (effective 2025-03-31).

Change: bylaw amendment
Effective: 2025-03-31

Exact text from the filing

On March 31, 2025, the Board of Directors (the “Board”) of CARRIAGE HOUSE EVENT CENTER, INC., a Colorado for-profit corporation (the “Company”), approved and adopted amendments (the “Amendments”) to the Company's Bylaws (the “Bylaws”) by unanimous written consent, pursuant to authority granted under Section 7-108-202 of the Colorado Business Corporation Act and as provided in the Bylaws.

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Source: SEC EDGAR

accession 0001826466-25-000034

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