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

On December 9, 2022, the board of directors (the "Board") of OUTFRONT Media Inc. (the "Company") adopted an amendment and restatement of the Company's Amended and Restated Bylaws (as amended and restated, the "Bylaws") to, among other things, (i) reflect amendments to the Maryland General Corporation Law, including to expressly provide that the Board is authorized to determine that stockholder meetings may be held by remote communication; (ii) enhance the Company's flexibility with respect to the organization and conduct of stockholder meetings and proxy solicitations in proxy contests; and (iii) expand and clarify the advance notice provision requirements and procedures in the Bylaws, including requiring a stockholder proponent to comply with Rule 14a-19 (the universal proxy rules) under the Securities Exchange Act of 1934, as amended. In addition, the Bylaws include various clarifying, conforming and ministerial changes. The Bylaws became effective upon adoption by the Board on December 9, 2022. The foregoing summary does not purport to be complete, and is qualified in its entirety by reference to the full text of the Bylaws, a copy of which is attached hereto as Exhibit 3.1 to this Current Report on Form 8-K, and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. The following exhibit is filed herewith:



Exhibit
Number                                               Description

     3.1            Amended and Restated Bylaws of OUTFRONT Media Inc.

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


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

© Edgar Online, source Glimpses