PPG Industries said its board approved the amendments to the Amended and Restated Bylaws on January 18, 2024, effective immediately.

1. 01

   PPG Industries said its board approved the amendments to the Amended and Restated Bylaws on January 18, 2024, effective immediately.

2. 02

   The company said it added language to Article I referencing shareholders' right to call a special meeting, and that this language would take effect only if shareholders approve an amendment to the Articles of Incorporation giving shareholders holding a combined 25% of voting power the right to call a special meeting at the 2024 Annual Meeting of Shareholders.

3. 03

   The company said Article I was also amended to allow notice of adjournment of a virtually held shareholder meeting to be given by filing it with the Securities and Exchange Commission if notice cannot be given during the meeting, and to provide that the required list of registered shareholders need only be made available to the judges of election.

4. 04

   The company said it amended Article VIII, Section 8.4 to conform to recent amendments to the Pennsylvania Business Corporation Law, and included a provision that claims arising under the Securities Act of 1933 must be brought only in federal court.

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