Traeger amends bylaws to align with SEC Rule 14a-19 and Delaware law

Traeger, Inc.

Board approved amended and restated bylaws effective August 24, 2023.
Adopts provisions for universal proxy (Rule 14a-19) and proxy card color reserved for Board.
Aligns adjournment notice and stockholder list requirements with recent Delaware law amendments.
Clarifies procedures for stockholders to propose business or nominations.
Includes technical, conforming, and modernizing 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

Traeger, Inc.: Amended and restated bylaws to reflect Rule 14a-19, update stockholder meeting procedures, and make technical changes (effective 2023-08-24).

Change: bylaw amendment
Effective: 2023-08-24

Exact text from the filing

On August 24, 2023, the board of directors (the “Board”) of Traeger, Inc. (the “Company”) approved an amendment and restatement of the Company’s bylaws (the “Amended and Restated Bylaws”), which became effective the same day.

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Traeger, Inc. filing history →

Source: SEC EDGAR

accession 0001857853-23-000104

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