Yext Inc.
04/27/2026 | Press release | Distributed by Public on 04/27/2026 14:09
Amendments to Bylaws (Form 8-K)
Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year
On April 23, 2026, the Board of Directors of Yext, Inc. (the "Company"), acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors, approved amendments to the Company's Amended and Restated Bylaws (the "Bylaws"), effective as of immediately prior to the filing of the Company's proxy statement on April 27, 2026. The amendments adopt a majority voting standard for uncontested director elections, with a plurality voting standard for contested director elections; update the Company's advance notice provisions regarding proposals and nominations from stockholders; insert a forum selection provision; make updates to reflect changes in Delaware law and to reflect current market practice; and make other technical and conforming changes. The foregoing description of the amendments does not purport to be complete and is qualified in its entirety by reference to the full text of the Bylaws, which are attached as Exhibit 3.1 and are herein incorporated by reference.
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