Innovid amends bylaws for universal proxy rules and enhanced stockholder disclosure

Innovid Corp.

Board adopted amended bylaws effective Feb 1, 2024, addressing SEC universal proxy rules.
New rules require compliance with Rule 14a-19 for proxy solicitations supporting non-Board nominees.
Enhanced disclosure requirements for stockholder nominations and proposals at meetings.
Requires stockholders soliciting proxies to use a proxy card color other than white.
Also deletes obsolete provisions and makes technical, clarifying 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

Innovid Corp.: Amended and restated bylaws effective February 1, 2024, addressing universal proxy rules, streamlining stockholder proposals, and requiring white proxy cards for certain solicitations (effective 2024-02-01).

Change: bylaw amendment
Effective: 2024-02-01

Exact text from the filing

On February 1, 2024, the Board of Directors (the “Board”) of Innovid Corp., a Delaware corporation (the “Company”), approved and adopted amendments to the Company’s amended and restated bylaws (as amended, the “Amended and Restated Bylaws”), which became effective the same day.

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Source: SEC EDGAR

accession 0001835378-24-000006

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