Golden Entertainment, Inc.
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 03/25/2020   Download
SEC Document
SEC Filing

Effective as of March 25, 2020, the Board of Directors of Golden Entertainment, Inc. (the “Company”) amended the Company’s Fifth Amended and Restated Bylaws to add a new Article 3.4, Remote Communications for Shareholder Meetings, which authorizes the Board of Directors to hold regular or special meetings of shareholders virtually in accordance with Section 302A.436, Subd. 4 of the Minnesota Business Corporations Act. This amendment was made in light of the current restrictions on travel, movement and public gatherings resulting from the COVID-19 outbreak.