The company said that on December 5, 2024, as part of its periodic review of corporate governance matters, its board amended and restated the Amended and Restated Bylaws, effective immediately.

1. 01

   The company said that on December 5, 2024, as part of its periodic review of corporate governance matters, its board amended and restated the Amended and Restated Bylaws, effective immediately.

2. 02

   Salesforce said the amendments make limited revisions and clarifications to the procedural and disclosure standards for director nominations and business proposals made by stockholders (excluding proposals under Rule 14a-8), and clarify and limit the stockholder-associated persons for whom information must be provided.

3. 03

   The company said the bylaw amendments include limited revisions and clarifications to the terms on which it will indemnify directors, officers, employees and agents.

4. 04

   The company said the amendments also include updates reflecting changes to Delaware General Corporation Law on stockholder lists and adjournment of stockholder meetings, along with other technical and non-substantive changes, and that the full text of the amended bylaws is attached as Exhibit 3.1.

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