---
schema_version: "secwatch.filing_event.v1"
accession: "0001828852-23-000112"
form_type: "8-K"
ticker: null
cik: "0001828852"
company_name: "Mondee Holdings, Inc."
filed_at: "2023-07-18T23:59:59+00:00"
generated_at: "2026-06-13T07:12:25.153661+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001828852-23-000112
- form_type: 8-K
- cik: 0001828852
- company_name: Mondee Holdings, Inc.
- filed_at: 2023-07-18T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1828852/000182885223000112/0001828852-23-000112-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1828852/000182885223000112/mond-20230713.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001828852-23-000112
- JSON: https://secwatch.observer/filing/0001828852-23-000112.json
- Plain text: https://secwatch.observer/filing/0001828852-23-000112.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1828852/000182885223000112/0001828852-23-000112-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.