Advantage Solutions Inc. filed a Current Report on Form 8-K with the U.S. Securities and Exchange Commission on October 15, 2026, announcing that its Board of Directors has approved and adopted the Fourth Amended and Restated Bylaws of the Company.
The filing states that the new bylaws amend and restate the Company’s Third Amended and Restated Bylaws in their entirety. The Fourth Amended and Restated Bylaws include three primary changes:
- Enhanced Nomination Procedures: The bylaws clarify and enhance procedural mechanics and disclosure requirements for stockholder nominations of directors and proposals regarding other business at stockholder meetings. This includes a requirement that director candidates provide additional background information and disclosures.
- Universal Proxy Rules: The bylaws address the U.S. Securities and Exchange Commission’s universal proxy rules. They clarify that no person may solicit proxies in support of director nominees other than the Board’s nominees unless they have complied with Rule 14a-19 under the Securities Exchange Act of 1934, including applicable notice and solicitation requirements.
- Technical Amendments: The document includes other technical, conforming, modernizing, and clarifying amendments.
A copy of the Fourth Amended and Restated Bylaws is attached to the filing as Exhibit 3.1.
