Micron said its Board of Directors approved the Amended and Restated Bylaws on July 18, 2024, and the amended bylaws took effect on the same day.

1. 01

   Micron said its Board of Directors approved the Amended and Restated Bylaws on July 18, 2024, and the amended bylaws took effect on the same day.

2. 02

   The company said the amended bylaws reflect changes to the Delaware General Corporation Law, allowing stockholder meetings to be held by remote communications and adjusting rules on electronic delivery of notices for stockholder meetings and adjourned meetings, as well as requirements for action by written consent of the Board.

3. 03

   Micron said it strengthened procedures and disclosure requirements for stockholder director nominations and other business proposals at its annual meeting and clarified the submission period. It also said it changed the provisions on stockholder nominees to conform to the universal proxy rules adopted by the SEC.

4. 04

   The company said it clarified matters related to the proxy access bylaw without eliminating or materially amending it, and clarified its existing Delaware exclusive forum provision. It also said it updated procedures for advancing expenses in connection with indemnification of directors and officers.

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Original filing

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