Mativ : Certificate of Incorporation/Bylaws - Form 8-K
September 21, 2023
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Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On September 21, 2023, in connection with the universal proxy rules adopted by the U.S. Securities and Exchange Commission and related requirements and a periodic review of the By-Laws(the "By-Laws")of Mativ Holdings, Inc. (the "Company"), the Board of Directors (the "Board") of the Company amended and restated the Company's By-Laws,effective as of the same date. The amendments, among other matters:
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require any stockholder submitting a nomination notice to make a representation that such stockholder intends to solicit proxies in support of its nominees from the holders of at least 67% of the outstanding shares of the Company's common stock in compliance with Rule 14a-19 underthe Securities Exchange Act of 1934, as amended;
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require any stockholder directly or indirectly soliciting proxies from other stockholders to use a proxy card color other than white;
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require the inclusion of certain additional information from a stockholder submitting a nomination or a proposal, as well as updates to this information prior to any stockholder meeting;
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authorize the chairman of stockholder meetings to adjourn a stockholder meeting, whether or not a quorum is present; and
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make various other conforming, technical and ministerial changes.
The foregoing summary description of the amendments to the By-Lawsis qualified in its entirety by reference to the complete text of the By-Laws,a copy of which is filed as Exhibit 3.1 hereto and is incorporated herein by reference.
Mativ Holdings Inc published this content on 22 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 September 2023 02:17:20 UTC.
Mativ Holdings, Inc. is a specialty materials company, which offers a range of critical components and engineered solutions. The Company manufactures through its family of business-to-business and consumer product brands. It targets applications across diversified end-markets, from filtration to healthcare to sustainable packaging and others. Its portfolio of technologies combines polymers, fibers, and resins to optimize the performance of its customers products across multiple stages of the value chain. The Company operates through two segments: Filtration and Advanced Materials, and Sustainable & Adhesive Solutions. Filtration and Advanced Materials segment is focused primarily on filtration and protective solutions end markets. Sustainable & Adhesive Solutions segment is focused primarily on release liner, industrials, healthcare, and packaging and specialty papers end markets.
MATIV HOLDINGS, INC. 
