Clear Secure, Inc. filed a Current Report on Form 8-K with the Securities and Exchange Commission on October 29, 2026, announcing that its Board of Directors has approved and adopted a third amended and restated bylaws. The new bylaws, effective immediately upon adoption, were filed as Exhibit 3.1 to the report.
The primary purpose of the amendment is to update the company's advance notice provisions. These provisions dictate the procedural and informational requirements for stockholder nominations and other proposals. The updates are specifically designed to align with the Securities and Exchange Commission's "universal proxy" rules, which are codified in Rule 14a-19 of the Securities Exchange Act of 1934.
Under the updated bylaws, the Company has expanded the requirements for director nominations and other shareholder proposals. This ensures that the company's internal governance procedures are consistent with the new regulations regarding universal proxy cards.
The filing was signed on October 30, 2026, by Caryn Seidman Becker, the Chief Executive Officer of Clear Secure, Inc.
