Agilysys, Inc.
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 10/13/2020   Download
SEC Document
SEC Filing

On October 9, 2020, the Board of Directors of Agilysys, Inc. (the “Company”) approved amendments to Sections 1 and 2 of Article I of the Company’s Code of Regulations (the “Regulations”) to provide that the Board of Directors may determine that an annual or special meeting of the Company’s shareholders be held solely by means of communications equipment instead of at a physical place. In addition, the Board approved an amendment to Section 3 of Article I of the Regulations to specify that the written notice of each meeting of the Company’s shareholders identify the means, if any, by which shareholders can be present and vote at the meeting through the use of communications equipment. Lastly, the Board approved the addition of a new Section 9 to Article I of the Regulations to provide that the Board may determine that a meeting of the Company’s shareholders be held in a manner that allows shareholders and proxyholders to participate, communicate, and vote solely by means of communications equipment.