The company said its board approved and adopted the Sixth A&R Bylaws, an amendment and restatement of the Fifth Restated Bylaws, as Amended, on and effective as of September 18, 2024.

1. 01

   The company said its board approved and adopted the Sixth A&R Bylaws, an amendment and restatement of the Fifth Restated Bylaws, as Amended, on and effective as of September 18, 2024.

2. 02

   The company said it amended the advance notice bylaw so that notices for proposals or nominations generally must be received no earlier than 120 days and no later than 90 days before the anniversary of the prior year's annual meeting.

3. 03

   NIKE said that shareholders nominating directors under the universal proxy rules must comply with those rules and certify compliance before the meeting, and that shareholders submitting a proposal or nomination must attend the meeting or send a qualified representative to present it.

4. 04

   The company said the amendments require a shareholder soliciting proxies from other shareholders to use a color other than white, and provide that meetings may only be adjourned by the Board, the Chair of the Board, or the presiding officer.

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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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