---
schema_version: "secwatch.filing_event.v1"
accession: "0001857853-23-000104"
form_type: "8-K"
ticker: "COOK"
cik: "0001857853"
company_name: "Traeger, Inc."
filed_at: "2023-08-30T23:59:59+00:00"
generated_at: "2026-06-11T02:05:47.481938+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001857853-23-000104
- form_type: 8-K
- ticker: COOK
- cik: 0001857853
- company_name: Traeger, Inc.
- filed_at: 2023-08-30T23:59:59+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/1857853/000185785323000104/0001857853-23-000104-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1857853/000185785323000104/tra-20230824.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001857853-23-000104
- JSON: https://secwatch.observer/filing/0001857853-23-000104.json
- Plain text: https://secwatch.observer/filing/0001857853-23-000104.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1857853/000185785323000104/0001857853-23-000104-index.htm

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