McGrath RentCorp

10/18/2024 | Press release | Distributed by Public on 10/18/2024 15:16

Amendments to Bylaws Form 8 K

Item 5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective as of October 15, 2024, the Board of Directors of McGrath RentCorp (the "Company") approved the amendment and restatement of the Company's bylaws (the "A&R Bylaws"). The sole modification is to amend Section 3.02 of the A&R Bylaws to decrease the fixed number of directors serving on the Board from seven to six. The number of directors of the Company remains not less than five nor more than nine.

The A&R Bylaws are attached hereto as Exhibit 3.1 and are hereby incorporated by reference into this Item 5.03. The foregoing summary description of the A&R Bylaws is qualified in its entirety by reference to the full text of the A&R Bylaws.