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8-K: Current report

8-K: Current report

8-K：重大事件
美股SEC公告 ·  06/28 17:04

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Bank of America Corporation has filed a Form 8-K with the Securities and Exchange Commission on June 28, 2024, reporting amendments to its Bylaws that were approved and adopted by the Board of Directors on June 26, 2024. The amendments, effective immediately, include clarifications on the Board's authority to hold remote stockholders' meetings, the voting requirements for stockholder approvals, and the selection process for a presiding chair at stockholders' meetings in the absence of the Chair of the Board. Additionally, the amendments revise procedural and disclosure requirements for stockholder proposals and director nominations, both for consideration at meetings and for inclusion in proxy materials. Technical and conforming revisions were also made to the Bylaws. The updated Bylaws, marked to show changes from the previous version, have been filed as Exhibit 3.1 with the SEC.
Bank of America Corporation has filed a Form 8-K with the Securities and Exchange Commission on June 28, 2024, reporting amendments to its Bylaws that were approved and adopted by the Board of Directors on June 26, 2024. The amendments, effective immediately, include clarifications on the Board's authority to hold remote stockholders' meetings, the voting requirements for stockholder approvals, and the selection process for a presiding chair at stockholders' meetings in the absence of the Chair of the Board. Additionally, the amendments revise procedural and disclosure requirements for stockholder proposals and director nominations, both for consideration at meetings and for inclusion in proxy materials. Technical and conforming revisions were also made to the Bylaws. The updated Bylaws, marked to show changes from the previous version, have been filed as Exhibit 3.1 with the SEC.
美國銀行公司於2024年6月28日向證券交易委員會提交了8-K表格，報告董事會於2024年6月26日批准和採納的《公司章程》修正案。這些修正案立即生效，包括明確董事會持有遠程股東會議的權力，股東投票批准的要求以及在董事會主席缺席時股東大會主席的選舉程序。此外，修訂了股東提案和董事提名的程序和披露要求，包括會議和代理材料中的考慮和包含。也對公司章程進行了技術和一致性修訂。更新後的公司章程已標註了與以前版本的更改，並作爲Exhibit 3.1提交給證券交易委員會。
美國銀行公司於2024年6月28日向證券交易委員會提交了8-K表格，報告董事會於2024年6月26日批准和採納的《公司章程》修正案。這些修正案立即生效，包括明確董事會持有遠程股東會議的權力，股東投票批准的要求以及在董事會主席缺席時股東大會主席的選舉程序。此外，修訂了股東提案和董事提名的程序和披露要求，包括會議和代理材料中的考慮和包含。也對公司章程進行了技術和一致性修訂。更新後的公司章程已標註了與以前版本的更改，並作爲Exhibit 3.1提交給證券交易委員會。
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