NeoGenomics Inc.

04/08/2025 | Press release | Distributed by Public on 04/08/2025 14:07

Amendments to Bylaws (Form 8-K)

Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 4, 2025, the Board of Directors (the "Board") of NeoGenomics, Inc. (the "Company"), approved an amendment (the "Amendment") to the Company's Amended and Restated Bylaws, as amended (the "Amended and Restated Bylaws"), effective as of such date. The Amendment sets forth advance notice procedures and disclosure requirements concerning stockholder director nominations for the election of directors.
The Amendment provides that, with respect to stockholder nominees to the Company's Board, among other things, (i) nominations by a stockholder for directors must be received at the Company's corporate headquarters not less than ninety (90) days nor more than one hundred twenty (120) days prior to the anniversary date of the immediately preceding annual meeting of stockholders; (ii) the stockholder must include in such advance notice of nomination: (a) certain information regarding the stockholder submitting such nomination, (b) a representation as to whether the stockholder intends (A) to deliver a proxy statement and form of proxy to holders of at least the percentage of the Company's voting shares required to approve the nomination, (B) to solicit proxies in support of nominees other than persons nominated by or at the direction of the Board, in accordance with Rule 14a-19 promulgated under the Securities Act of 1934, as amended (the "Exchange Act") or (C) to solicit proxies from stockholders in support of such nomination, and (c) information regarding the director nominee that would have been required to be included in a proxy statement filed pursuant to the proxy rules promulgated pursuant to the Exchange Act, had the nominee been nominated, or proposed to be nominated by the Board as well as an original signed consent of the nominee to serve on the Board if elected; and (iii) the stockholder must comply with the requirements of Rule 14a-19 of the Exchange Act, as applicable.
The foregoing summary of the Amendment is qualified in its entirety by reference to the text of the Amendment, which is attached as Exhibit 3.1 to this Form 8-K and is incorporated by reference into this Item 5.03.