13 results
8-K
EX-3.1
KLG
WK Kellogg Co
2 Oct 23
Entry into a Material Definitive Agreement
4:16pm
or together by series, to elect directors at an annual or special meeting of stockholders, the election, term of office, filling of vacancies and other … only at a duly called annual or special meeting of the Corporation’s stockholders and the power of stockholders to act by consent without a meeting
8-K
EX-3.2
KLG
WK Kellogg Co
2 Oct 23
Entry into a Material Definitive Agreement
4:16pm
or for any special meeting of stockholders.
Section 2. Annual Meeting. An annual meeting of the stockholders shall be held at such date and time … and Vice Chair’s absence or incapacity, by the Chair of the Nominating and Governance Committee.
(b) A Stockholder Requested Special Meeting shall
8-K
EX-99.1
KLG
WK Kellogg Co
12 Sep 23
Entry into a Material Definitive Agreement
5:02pm
as a single class, at any regular or special meeting of the shareholders, subject to any requirement for a larger vote contained in the DGCL.
Beginning … amended and restated certificate of incorporation will provide that any shareholder action may be effected only at a duly called annual or special meeting
10-12B/A
EX-99.1
KLG
WK Kellogg Co
11 Sep 23
Registration of securities (amended)
8:15am
class, at any regular or special meeting of the shareholders, subject to any requirement for a larger vote contained in the DGCL.
Beginning … and restated certificate of incorporation will provide that any shareholder action may be effected only at a duly called annual or special meeting
10-12B/A
EX-3.1
KLG
WK Kellogg Co
1 Sep 23
Registration of securities (amended)
12:00am
at an annual or special meeting of stockholders, the election, term of office, filling of vacancies and other features of such directorship shall … or special meeting of the Corporation’s stockholders and the power of stockholders to act by consent without a meeting is specifically denied; provided
10-12B/A
EX-99.1
9mj71 k8pye
1 Sep 23
Registration of securities (amended)
12:00am
10-12B/A
EX-99.1
var559
23 Aug 23
Registration of securities (amended)
9:17am
10-12B
EX-3.1
3eo8o
24 Jul 23
Registration of securities
5:18pm
10-12B
EX-3.2
0zfw6zedu4xdto
24 Jul 23
Registration of securities
5:18pm
10-12B
EX-99.1
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24 Jul 23
Registration of securities
5:18pm
DRS/A
EX-3.2
0ilsgiq n6raky9nfact
16 Jun 23
Draft registration statement (amended)
12:00am
DRS/A
EX-99.1
ddmkkwazd991
16 Jun 23
Draft registration statement (amended)
12:00am
DRS/A
EX-3.1
54etd
16 Jun 23
Draft registration statement (amended)
12:00am
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