National CineMedia Inc.
03/27/2026 | Press release | Distributed by Public on 03/27/2026 06:23
Amendments to Bylaws (Form 8-K)
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On March 26, 2026, the Board of Directors (the "Board") of National CineMedia, Inc. ( the "Company") adopted an amendment to Section 3.02 (the "Amendment") of the Company's Amended and Restated Bylaws (the "Bylaws") increasing the number of directors from seven to eight effective immediately prior to the start of the Company's 2026 Annual Meeting of Stockholders scheduled to occur on May 7, 2026.
The foregoing description of the Amendment does not purport to be complete and is subject to, and is qualified in its entirety by, the full text of the Amendment, a copy of which is filed as Exhibit 3.1 hereto and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
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Exhibit No. |
Description |
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3.1 |
Amendment to the Company's Amended and Restated Bylaws, dated March 26, 2026. |
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104 |
Cover Page Interactive Data File (formatted as inline XBRL) |
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