Clear Secure Inc.
10/30/2026 | Press release | Distributed by Public on 10/30/2026 14:35
Amendments to Bylaws (Form 8-K)
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 29, 2026, the Board of Directors (the "Board") of Clear Secure, Inc. (the "Company") approved and adopted third amended and restated by-laws of the Company (the "Third Amended and Restated By-Laws"), effective as of such date. The Third Amended and Restated By-Laws update and expand the procedural and informational requirements for director nominations and other proposals submitted by stockholders under the Company's "advance notice" provisions to reflect the Securities and Exchange Commission's "universal proxy" rules as set forth in Rule 14a-19 under the Securities Exchange Act of 1934, as amended.
The foregoing summary of the amendments to the by-laws does not purport to be complete and is qualified in its entirety by reference to the full text of the Third Amended and Restated By-Laws, a copy of which is filed as Exhibit 3.1 hereto, and is incorporated herein by reference.
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