Crestline Lending Solutions LLC
11/04/2026 | Press release | Distributed by Public on 11/04/2026 14:58
Amendments to Bylaws (Form 8-K)
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 30, 2026, Crestline Lending Solutions, LLC (the "Company") entered into a third amended and restated limited liability company agreement (the "Third Amended and Restated LLC Agreement"), which amends and restates the prior agreement that set forth the terms pursuant to which the Company is operated (the "Second Amended and Restated LLC Agreement").
The Third Amended and Restated LLC Agreement amends the Second Amended and Restated LLC Agreement to, among other things: (i) define removal "for cause" in the context of the removal of members of the board of directors of the Company; (ii) update the threshold for the removal of directors of the Company from two-thirds of outstanding voting units of limited liability company interests ("Shares") to fifty percent of outstanding voting Shares; and (iii) revise the forfeiture threshold, such that if an investor defaults, the defaulting investor forfeits fifty percent of their outstanding Shares, rather than one hundred percent of their outstanding Shares.
The foregoing description is only a summary of the material provisions of the Third Amended and Restated LLC Agreement, does not purport to be complete, and is qualified in its entirety by reference to the provisions in such agreement, a copy of which is attached hereto as Exhibit 3.1 and is incorporated by reference herein.
Crestline Lending Solutions LLC published this content on November 04, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on November 04, 2026 at 20:58 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]