The company said on May 3, 2024 its Board of Directors approved and adopted amendments to the Amended and Restated Bylaws.

1. 01

   The company said on May 3, 2024 its Board of Directors approved and adopted amendments to the Amended and Restated Bylaws.

2. 02

   Amazon said the amended bylaws designate the Court of Chancery of the State of Delaware as the exclusive forum for certain state corporate law or shareholder derivative claims.

3. 03

   The company said the bylaws designate the U.S. federal district courts as the exclusive forum for actions asserting claims under the Securities Act of 1933, as amended, in 1933. This applies to the fullest extent permitted by law and excludes cases where the company consents in writing to an alternative forum.

4. 04

   The company said the summary of the amendments is qualified in its entirety by the full text of the bylaws, a copy of which was filed as Exhibit 3.2. The filing is made under Item 5.03.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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