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8-K: Fuelcell Energy Approved and Adopted Amendments to the Company’s Second Amended and Restated By-Laws

8-K: Fuelcell Energy Approved and Adopted Amendments to the Company’s Second Amended and Restated By-Laws

8-K:燃料電池能源批準並通過公司第二次修訂和重述章程修正案
美股SEC公告 ·  09/04 17:42

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On September 3, 2024, FuelCell Energy, Inc. announced the adoption of amendments to its by-laws, effective immediately. The Board of Directors approved changes to the Third Amended and Restated By-laws, which include the Board's authority to reschedule or cancel stockholder meetings, limitations on business at special meetings, and clarification of voting standards. The amendments also update advance notice provisions for stockholder meetings, decrease the quorum requirement from 40% to 33 1/3%, and remove certain limitations on board committee authority, among other updates. These changes are intended to align with recent amendments to the Delaware General Corporation Law and other regulatory requirements. The full text of the amended by-laws is available as exhibits attached to the report.
On September 3, 2024, FuelCell Energy, Inc. announced the adoption of amendments to its by-laws, effective immediately. The Board of Directors approved changes to the Third Amended and Restated By-laws, which include the Board's authority to reschedule or cancel stockholder meetings, limitations on business at special meetings, and clarification of voting standards. The amendments also update advance notice provisions for stockholder meetings, decrease the quorum requirement from 40% to 33 1/3%, and remove certain limitations on board committee authority, among other updates. These changes are intended to align with recent amendments to the Delaware General Corporation Law and other regulatory requirements. The full text of the amended by-laws is available as exhibits attached to the report.
2024年9月3日,FuelCell Energy,Inc.宣佈通過修正公司章程的決定,立即生效。董事會批准了對第三次修正和重訂章程的修改,包括董事會有權重新安排或取消股東會議、特別會議的業務限制,以及投票標準的澄清。修正案還更新了股東會提前通知規定,將法定人數要求從40%降低到33 1/3%,並解除了董事會委員會權限的某些限制,以及其他更新。這些改變旨在與特拉華州公司法的最新修正和其他監管要求保持一致。修正後章程的全文作爲附件隨報告公開。
2024年9月3日,FuelCell Energy,Inc.宣佈通過修正公司章程的決定,立即生效。董事會批准了對第三次修正和重訂章程的修改,包括董事會有權重新安排或取消股東會議、特別會議的業務限制,以及投票標準的澄清。修正案還更新了股東會提前通知規定,將法定人數要求從40%降低到33 1/3%,並解除了董事會委員會權限的某些限制,以及其他更新。這些改變旨在與特拉華州公司法的最新修正和其他監管要求保持一致。修正後章程的全文作爲附件隨報告公開。
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