NextEra Energy Inc.

07/08/2026 | Press release | Distributed by Public on 07/08/2026 15:28

Amendments to Bylaws (Form 8-K)

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

(a) On July 8, 2026, the Board of Directors (the "Board") of NextEra Energy, Inc. ("NextEra Energy") approved amendments to NextEra Energy's Amended and Restated Bylaws (the "Bylaws"), which became effective immediately upon approval.

The amendments revise the Bylaws to provide that the Board has authority to determine the time and place, if any, of any special meeting of shareholders. The Bylaws continue to permit the chief executive officer to determine the time and place of a special meeting of shareholders. The amendments also clarify that the Board may determine that any annual or special meeting of shareholders may be held solely by means of remote communication to the fullest extent permitted by the Florida Business Corporation Act and make revisions to certain provisions governing shareholder meetings and notices thereof related to shareholder meetings for which remote communication is authorized.

The foregoing description of the amendments to the Bylaws does not purport to be complete and is qualified in its entirety by reference to the Amended and Restated Bylaws, which are filed as Exhibit 3(ii) to this Current Report on Form 8-K and are incorporated herein by reference.

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