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Recursion Pharmaceuticals, Inc., a biotechnology firm based in Salt Lake City, Utah, announced an immediate amendment and restatement of its Bylaws on January 25, 2024. The Board of Directors approved the changes to enhance stockholder engagement and governance procedures. The amendments include enhanced procedural mechanics and disclosure requirements for stockholder nominations of directors and other business proposals at annual meetings, adjustments to align with the new universal proxy rules, and revisions to conform to the Delaware General Corporation Law. Additionally, updates were made to provisions regarding directors, Board committees, officers, indemnification, and the Company's exclusive forum provisions. These changes also reflect the adoption of a compensation recovery policy and aim to align with current Delaware law. The full text of the amended Bylaws was filed with the SEC and is available as Exhibit 3.1 in the Form 8-K report.
Recursion Pharmaceuticals, Inc., a biotechnology firm based in Salt Lake City, Utah, announced an immediate amendment and restatement of its Bylaws on January 25, 2024. The Board of Directors approved the changes to enhance stockholder engagement and governance procedures. The amendments include enhanced procedural mechanics and disclosure requirements for stockholder nominations of directors and other business proposals at annual meetings, adjustments to align with the new universal proxy rules, and revisions to conform to the Delaware General Corporation Law. Additionally, updates were made to provisions regarding directors, Board committees, officers, indemnification, and the Company's exclusive forum provisions. These changes also reflect the adoption of a compensation recovery policy and aim to align with current Delaware law. The full text of the amended Bylaws was filed with the SEC and is available as Exhibit 3.1 in the Form 8-K report.
總部位於猶他州鹽湖城的生物技術公司Recursion Pharmicals, Inc. 於2024年1月25日宣佈立即修訂並重述其章程。董事會批准了這些變更，以加強股東參與度和治理程序。修正案包括加強年度會議上股東提名董事和其他商業提案的程序機制和披露要求，調整以符合新的通用代理規則，以及修訂以符合《特拉華州通用公司法》。此外，對有關董事、董事會委員會、高級職員、賠償和公司專屬論壇條款的條款進行了更新。這些變化還反映了補償金回收政策的採用，旨在與特拉華州的現行法律保持一致。修訂後的章程全文已向美國證券交易委員會提交，並作爲附錄3.1在8-K表報告中提供。
總部位於猶他州鹽湖城的生物技術公司Recursion Pharmicals, Inc. 於2024年1月25日宣佈立即修訂並重述其章程。董事會批准了這些變更，以加強股東參與度和治理程序。修正案包括加強年度會議上股東提名董事和其他商業提案的程序機制和披露要求，調整以符合新的通用代理規則，以及修訂以符合《特拉華州通用公司法》。此外，對有關董事、董事會委員會、高級職員、賠償和公司專屬論壇條款的條款進行了更新。這些變化還反映了補償金回收政策的採用，旨在與特拉華州的現行法律保持一致。修訂後的章程全文已向美國證券交易委員會提交，並作爲附錄3.1在8-K表報告中提供。
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