Concentrix Corporation

01/10/2025 | Press release | Distributed by Public on 01/10/2025 15:13

Amendments to Bylaws Form 8 K

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On January 9, 2025, the Board of Directors of Concentrix Corporation (the "Company") adopted an amendment (the "Amendment") to the Amended and Restated Bylaws, as amended, of the Company (the "Bylaws"), effective immediately. The Amendment amended Article 10 of the Bylaws to change the supermajority provision that required the vote of at least 66-2/3 percent of the voting power of the shares of the capital stock of the Company to adopt, amend, or repeal the Bylaws to a simple majority.
The foregoing summary of the Amendment is qualified in its entirety by reference to the full text of the Amendment, which is filed as Exhibit 3.2 to this Current Report on Form 8-K and is incorporated herein by reference.
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