OTHER INFORMATION.
−Removed: On August 9, 2023, our Board of Directors amended and restated the Company’s amended and restated bylaws (the “Bylaws”), effective October 3, 2023.
−Removed: The Bylaws include new provisions related to advance notice procedures and the procedures by which stockholders may recommend nominees to our Board of Directors.
−Removed: Section 1.11 sets forth advance notice procedures for director nominations and other stockholder proposals.
−Removed: Stockholders seeking to nominate candidates for election as directors at or bring other business before an annual or special meeting of stockholders must provide timely notice thereof in writing.
−Removed: To be timely, stockholders who wish to directly recommend candidates for election to the Board at an annual meeting must give written notice to the Chairman of the Nominations Committee, which notice shall be delivered not less than 120 days prior to the anniversary of the preceding year’s annual meeting.
−Removed: Stockholders who wish to bring other proposals before an annual meeting must give written notice to the Secretary of the Company, which notice shall be delivered not less than 120 days prior to the anniversary of the preceding year’s annual meeting to be considered timely.
−Removed: Such stockholders’ notice must comply with the various requirements set forth in paragraphs (c) and (e) of Section 1.11, as applicable.
+Added: During the three months ended March 31, 2024, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “nonRule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.
The exhibits filed or furnished as part of this Quarterly Report on Form 10-Q are set forth on the Exhibit Index, which Exhibit Index is incorporated herein by reference.
4 unchanged sentences
(Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer)
−Removed: November 13, 2023
EXHIBIT INDEX
30 unchanged sentences
*Filed herewith.
−Removed: + Management contract or compensatory plan or arrangement required to be identified pursuant to Item 15(a)(3) of this report.
−Removed: †† Registrant has omitted certain portions of this exhibit in accordance with Item 601 (b)(10) of Regulation S-K.
−Removed: The Company agrees to furnish unredacted copies of these exhibits to the SEC upon request
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.