TaskUs amends bylaws for Universal Proxy Rules and DGCL updates

TaskUs, Inc.

Bylaws revised to require shareholder nominators to represent compliance with Universal Proxy Card Rules.
Shareholder nominees must complete questionnaires and may undergo background screening and interviews.
Technical updates align stockholder list availability with DGCL Section 219 and adjournment notice with Section 232.
Shareholders soliciting proxies must use a non-white proxy card (white reserved for Board).
Failure to comply with Universal Proxy Rules or provide evidence will cause nomination to be disregarded.

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

TaskUs, Inc.: Adopted Third Amended and Restated Bylaws to address Rule 14a-19 (Universal Proxy Card Rules) and recent DGCL amendments, with updated procedural and disclosure requirements for shareholder nominations and other business (effective 2023-03-02).

Change: bylaw amendment
Effective: 2023-03-02

Exact text from the filing

On March 2, 2023, the TaskUs, Inc. (the “Company”) Board of Directors (the “Board”), approved and adopted the Company’s third amended and restated bylaws (the “Third Amended and Restated Bylaws”), effective as of such date, primarily to address matters relating to Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “Universal Proxy Card Rules”) and certain recent amendments to the Delaware General Corporation Law (the “DGCL”).

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TaskUs, Inc. filing history →

Source: SEC EDGAR

accession 0001829864-23-000026

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