Booking Holdings said its Board of Directors approved the amendment and restatement of the Company's By-Laws on October 16, 2025, effective immediately.

1. 01

   Booking Holdings said its Board of Directors approved the amendment and restatement of the Company's By-Laws on October 16, 2025, effective immediately.

2. 02

   The company said the Amended and Restated By-Laws include amending the threshold to call a special meeting of the Board to require a majority of the Board.

3. 03

   Booking Holdings said the Amended and Restated By-Laws include revisions to the advance notice provision and certain other non-substantive changes.

4. 04

   The company said the description of the Amended and Restated By-Laws in the filing is a summary and is qualified in its entirety by reference to the Amended and Restated By-Laws dated October 16, 2025, which are attached as Exhibit 3.1.

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Original filing

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