The company said the board adopted amendments to its By-Laws on August 9, 2024, effective as of that date.

1. 01

   The company said the board adopted amendments to its By-Laws on August 9, 2024, effective as of that date.

2. 02

   Ameren said it updated the procedures and disclosure requirements for shareholder director nominations and other proposals, reflecting the SEC's adoption of the "universal proxy" rule under Rule 14a-19.

3. 03

   The company said it revised the period for shareholders to notify it of proposed business or director nominations to be not less than 90 days and not more than 120 days before the one-year anniversary of the prior year's annual shareholder meeting, and set it at 10 days from the date of announcement if the meeting is moved by more than 25 days from the 1st one-year anniversary.

4. 04

   Ameren said it allowed the chairman and the board to postpone or adjourn a shareholder meeting without prior notice or shareholder consent, changed the default annual meeting date to the second Thursday of May, and expressly permitted shareholder meetings to be held by remote communication.

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Original filing

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