Sanmina Corporation
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 10/29/2024
SEC Document
SEC Filing

On October 23, 2024, the board of directors (the “Board”) of Sanmina Corporation (the “Company”) approved and adopted an amendment and restatement of the Company’s amended and restated bylaws (as amended, the “Bylaws”), which became effective the same day. Among other things, the amendments effected by the Bylaws:

provide that a special meeting of the stockholders shall be called by the Chairman of the Board or the Chief Executive Officer at the written request of one or more stockholders of record who have (or who are acting on behalf of beneficial owners who have) an aggregate net long position (as determined in the Bylaws) representing not less than 50 percent of the voting power of the outstanding shares of capital stock of the Company as of the Ownership Record Date (as defined in the Bylaws); and

revise certain additional procedures related to stockholder meetings to conform to the provisions of the Delaware General Corporation Law, as recently amended, including but not limited to provisions relating to the adjournment of stockholder meetings.

The Bylaws also include certain technical, modernizing, conforming, and clarifying changes.