---
schema_version: "secwatch.filing_event.v1"
accession: "0001878897-22-000051"
form_type: "8-K"
ticker: "DOUG"
cik: "0001878897"
company_name: "Douglas Elliman Inc."
filed_at: "2022-12-01T23:59:59+00:00"
generated_at: "2026-06-21T11:12:29.923253+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Douglas Elliman amends bylaws to enhance stockholder nomination procedures and align with Delaware law

## Summary
- Amendments require stockholder nominating directors to provide questionnaires and certifications under Rule 14a-19.
- Stockholders soliciting proxies must use a proxy card color other than white.
- Bylaws updated for Delaware General Corporation Law changes on stockholder lists and meeting adjournments.
- Amendments effective November 30, 2022, adopted by the Board.

## SEC filing metadata
- accession: 0001878897-22-000051
- form_type: 8-K
- ticker: DOUG
- cik: 0001878897
- company_name: Douglas Elliman Inc.
- filed_at: 2022-12-01T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1878897/000187889722000051/0001878897-22-000051-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1878897/000187889722000051/doug-20221130.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001878897-22-000051
- JSON: https://secwatch.observer/filing/0001878897-22-000051.json
- Plain text: https://secwatch.observer/filing/0001878897-22-000051.txt

## Key facts
- Governance Changes
  Douglas Elliman Inc.: Amended Bylaws to clarify procedural mechanics for stockholder nominations, including Rule 14a-19 compliance, proxy card color, and stockholder list updates consistent with DGCL amendments (effective 2022-11-30).
  - Change: bylaw amendment
  - Effective: 2022-11-30
  source text: On November 30, 2022, the Board of Directors (the “ Board ”) of Douglas Elliman Inc. adopted amendments to its Amended and Restated Bylaws (as amended, the “ Bylaws ”) effective as of such date, to (i) clarify and further enhance procedural mechanics in connection with stockholder nominations of directors
  evidence_url: https://www.sec.gov/Archives/edgar/data/1878897/000187889722000051/0001878897-22-000051-index.htm

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