Solventum said its Board approved amended and restated Bylaws on September 20, 2024, effective as of the same date.

1. 01

   Solventum said its Board approved amended and restated Bylaws on September 20, 2024, effective as of the same date.

2. 02

   Solventum said it amended Sections 2.9 and 2.11 of Article II to update the advance notice and related procedural and disclosure requirements for stockholders proposing business at annual meetings. The requirements for nominating stockholders to provide information on "any principal competitor" and on the background of the person or entity being nominated were removed.

3. 03

   The company said it deleted subsection (D) of Article II, Section 2.12. That provision required board nominees to submit irrevocable resignations that would take effect upon certain determinations by the board. The company did not say ...

4. 04

   Solventum said it amended Article VI, Section 6.1 to include Solventum directors, officers and employees as eligible for indemnification. The company said the change aligns the Bylaws with the indemnification provision of its Amended and Restated Certificate of Incorporation.

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