Mondee Holdings amends bylaws to align with universal proxy rules and DGCL

Mondee Holdings, Inc.

Amended Section 2.4(i) to modify stockholder proposal notice requirements per Rule 14a-19 universal proxy rules.
Amended Section 2.4(iii)(b) to require a stockholder solicit 67% of voting power to approve proposals.
Amended Section 2.13 to incorporate DGCL safe harbor for electronic transmission of documents.
Amended Section 2.14 to eliminate requirement for stockholder list inspection at meetings per amended DGCL Section 219(a).
New bylaws effective July 13, 2023, approved by board.

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 0.95

Mondee Holdings, Inc.: On July 13, 2023, the Board approved an amendment and restatement of the Bylaws to modify stockholder proposal notice requirements to align with universal proxy card rules, specify a 67% solicitation threshold, and conform to recent DGCL amendments (effective 2023-07-13).

Change: bylaw amendment
Effective: 2023-07-13

Exact text from the filing

On July 13, 2023, pursuant to the power granted by the certificate of incorporation as permitted by the Delaware General Corporation Law (the “DGCL”), the board of directors (the “Board”) of Mondee Holdings, Inc., a Delaware corporation (the “Company”), approved the amendment and restatement of the Company’s Bylaws (the “Original Bylaws”) pursuant to the Amended and Restated Bylaws attached hereto and incorporated herein by reference as Exhibit 3.1 (the “New Bylaws”), effective as of July 13, 2023.

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Source: SEC EDGAR

accession 0001828852-23-000112

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