Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal

Year.

On May 13, 2021, the Board of Directors (the "Board") of Monro, Inc. (the "Company") approved the amendment and restatement of the Company's by-laws (the "By-Laws"), effective as of May 13, 2021. The amendments to the By-Laws modernize the By-Laws by (1) providing the flexibility, but not the requirement, for the Company to hold meetings of shareholders by electronic communication, or "virtually," as currently permitted by the New York Business Corporation Law; (2) allowing notice to be given by electronic transmission; and (3) making other ministerial changes.

The foregoing description of the amendments included in the By-Laws does not purport to be complete and is qualified in its entirety by reference to the complete text of the By-Laws, a copy of which is attached to this Current Report on Form 8-K as Exhibit 3.02 and incorporated by reference in this Item 5.03 in its entirety.

Item 9.01 Financial Statements and Exhibits




(d) Exhibits.



Exhibit
Number       Description

3.02           Amended and Restated By-Laws of Monro, Inc., dated May 13, 2021

104          Cover Page Interactive Data File (embedded within the Inline XBRL document)

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses