GMS Inc.
01/24/2025 | Press release | Distributed by Public on 01/24/2025 15:41
Amendments to Bylaws (Form 8-K)
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On January 23, 2025, the Board of Directors (the "Board") of GMS Inc. (the "Company") approved and adopted the Third Amended and Restated Bylaws of the Company (the "Amended and Restated Bylaws"), which became effective the same day. Among other things, the amendments effected by the Amended and Restated Bylaws:
| · | Enhance procedural mechanics and disclosure requirements in connection with stockholder nominations of directors and submissions of proposals regarding other business at stockholder meetings (other than proposals to be included in the Company's proxy materials pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended), including by requiring additional background information and disclosures regarding proposing stockholders, proposed nominees and business, and other persons related to a stockholder's solicitation of proxies; and |
| · | Incorporate other ministerial, clarifying, and conforming changes. |