SCI shareholders approve governance changes giving board authority to fill vacancies

Filed May 8, 2026 · Period ending May 6, 2026 · ~1 min read

Key Changes

• medium

  Board can now create new director positions and fill them without shareholder vote, removing prior requirement that only shareholders could fill newly created seats at annual or special meetings.

  Item 5.03 verify on EDGAR →
• medium

  Minimum board size reduced from nine to three directors (maximum remains fifteen), providing significantly more flexibility in board composition and potentially allowing much smaller board.

  Item 5.03 verify on EDGAR →
• low

  Amendments to articles of incorporation effective May 7, 2026; bylaw amendments effective May 6, 2026. All changes now in force.

  Item 5.03 verify on EDGAR →