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Las Vegas Sands logoLas Vegas Sands LVS

The company said its Board of Directors (the "Board") approved and adopted the Fourth Amended and Restated By-Laws on January 28, 2025, which amend and restate the Third Amended and Restated By-Laws in their entirety.

8-KAmendments to Articles of Incorporation or Bylaws; Change in Fiscal YearFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said its Board of Directors (the "Board") approved and adopted the Fourth Amended and Restated By-Laws on January 28, 2025, which amend and restate the Third Amended and Restated By-Laws in their entirety.

  2. The company said the Fourth Amended and Restated By-Laws include an opt-out from the application of Nevada Revised Statutes Sections 78.378 to 78.3793, which relate to acquisitions of controlling interests in the company, meaning these provisions will not apply to the company.

  3. The company said the Fourth Amended and Restated By-Laws take effect immediately and, in addition to the opt-out, include other minor updates.

  4. Las Vegas Sands filed the Fourth Amended and Restated By-Laws, as further amended effective January 28, 2025 (marked to show amended text), as Exhibit 3.1 to this Form 8-K. The company said the description above is qualified in its entirety by that document.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Fourth Amended and Restated By-Laws Approved and Adopted

The company said its Board of Directors (the "Board") approved and adopted the Fourth Amended and Restated By-Laws on January 28, 2025, which amend and restate the Third Amended and Restated By-Laws in their entirety.

Source · Based on the filing body and exhibits

Opt-Out of Nevada Control Share Acquisition Provisions

The company said the Fourth Amended and Restated By-Laws include an opt-out from the application of Nevada Revised Statutes Sections 78.378 to 78.3793, which relate to acquisitions of controlling interests in the company, meaning these provisions will not apply to the company.

Source · Based on the filing body and exhibits

Effective Date and Other Minor Updates

The company said the Fourth Amended and Restated By-Laws take effect immediately and, in addition to the opt-out, include other minor updates.

Source · Based on the filing body and exhibits

Amended By-Laws Filed as Exhibit 3.1

Las Vegas Sands filed the Fourth Amended and Restated By-Laws, as further amended effective January 28, 2025 (marked to show amended text), as Exhibit 3.1 to this Form 8-K. The company said the description above is qualified in its entirety by that document.

Source · Based on the filing body and exhibits

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

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.