SIGA Technologies Inc.
12/13/2024 | Press release | Distributed by Public on 12/13/2024 15:47
Amendments to Bylaws Form 8 K
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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On December 10, 2024, the Board of Directors (the "Board") of SIGA Technologies, Inc. (the "Company"), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, amended and restated the Company's Amended and Restated By-laws (as so amended and restated, the "By-laws"), effective as of such date.
Among other things, the amendments:
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update and expand the procedural and disclosure requirements for stockholder nominations and proposals for other business submitted under the advance notice provisions, including updates to reflect the Securities and Exchange Commission's adoption of "universal proxy" rules as set forth in Rule 14a-19 under the Securities Exchange Act of 1934, as amended;
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update provisions related to the Company's stockholder list to reflect amendments to Delaware law;
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require any stockholder soliciting proxies from other stockholders to use a proxy card color other than white; and
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implement additional ministerial, clarifying and conforming changes.
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The foregoing summary of the By-laws is qualified in its entirety by reference to the By-laws filed as Exhibit 3.1 hereto and incorporated herein by reference.