Research Reports

Summary

On February 26, 2026, the Board of Directors of Grid Dynamics Holdings, Inc. adopted Amended and Restated By-Laws, effective upon adoption, enhancing stockholder nomination and proposal procedures with additional disclosure and background requirements. The changes include technical, conforming, modernizing, and clarifying updates, with full text in Exhibit 3.1.

Key takeaways

Board adopted Amended and Restated By-Laws on February 26, 2026, effective immediately
Enhanced timing, procedural mechanics, and disclosure for stockholder director nominations
Requires additional background on proposing stockholders, nominees, and proxy solicitation
Mandates disclosures on voting/compensation arrangements, securities ownership, conflicts for nominees
Nominees must represent compliance with Company policies and intent to serve full term
Includes technical and clarifying changes to stockholder meeting conduct and organization