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Recursion Pharmaceuticals, Inc., a biotechnology firm based in Salt Lake City, Utah, announced an immediate amendment and restatement of its Bylaws on January 25, 2024. The Board of Directors approved the changes to enhance stockholder engagement and governance procedures. The amendments include enhanced procedural mechanics and disclosure requirements for stockholder nominations of directors and other business proposals at annual meetings, adjustments to align with the new universal proxy rules, and revisions to conform to the Delaware General Corporation Law. Additionally, updates were made to provisions regarding directors, Board committees, officers, indemnification, and the Company's exclusive forum provisions. These changes also reflect the adoption of a compensation recovery policy and aim to align with current Delaware law. The full text of the amended Bylaws was filed with the SEC and is available as Exhibit 3.1 in the Form 8-K report.
Recursion Pharmaceuticals, Inc., a biotechnology firm based in Salt Lake City, Utah, announced an immediate amendment and restatement of its Bylaws on January 25, 2024. The Board of Directors approved the changes to enhance stockholder engagement and governance procedures. The amendments include enhanced procedural mechanics and disclosure requirements for stockholder nominations of directors and other business proposals at annual meetings, adjustments to align with the new universal proxy rules, and revisions to conform to the Delaware General Corporation Law. Additionally, updates were made to provisions regarding directors, Board committees, officers, indemnification, and the Company's exclusive forum provisions. These changes also reflect the adoption of a compensation recovery policy and aim to align with current Delaware law. The full text of the amended Bylaws was filed with the SEC and is available as Exhibit 3.1 in the Form 8-K report.
总部位于犹他州盐湖城的生物技术公司Recursion Pharmicals, Inc. 于2024年1月25日宣布立即修订并重述其章程。董事会批准了这些变更，以加强股东参与度和治理程序。修正案包括加强年度会议上股东提名董事和其他商业提案的程序机制和披露要求，调整以符合新的通用代理规则，以及修订以符合《特拉华州通用公司法》。此外，对有关董事、董事会委员会、高级职员、赔偿和公司专属论坛条款的条款进行了更新。这些变化还反映了补偿金回收政策的采用，旨在与特拉华州的现行法律保持一致。修订后的章程全文已向美国证券交易委员会提交，并作为附录3.1在8-K表报告中提供。
总部位于犹他州盐湖城的生物技术公司Recursion Pharmicals, Inc. 于2024年1月25日宣布立即修订并重述其章程。董事会批准了这些变更，以加强股东参与度和治理程序。修正案包括加强年度会议上股东提名董事和其他商业提案的程序机制和披露要求，调整以符合新的通用代理规则，以及修订以符合《特拉华州通用公司法》。此外，对有关董事、董事会委员会、高级职员、赔偿和公司专属论坛条款的条款进行了更新。这些变化还反映了补偿金回收政策的采用，旨在与特拉华州的现行法律保持一致。修订后的章程全文已向美国证券交易委员会提交，并作为附录3.1在8-K表报告中提供。
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