National CineMedia, Inc. amended its bylaws to increase the board size from seven to eight directors, effective immediately prior to the 2026 Annual Meeting scheduled for May 7, 2026. This governance change expands the board's composition ahead of the upcoming shareholder meeting.
Key takeaways
The Board of Directors adopted an amendment to Section 3.02 of the Company's Amended and Restated Bylaws on March 26, 2026.
The amendment increases the number of directors from seven to eight.
The increase becomes effective immediately prior to the start of the Company's 2026 Annual Meeting of Stockholders.
The 2026 Annual Meeting of Stockholders is scheduled to occur on May 7, 2026.
The amendment was adopted pursuant to Section 7.08 of the Bylaws and Article XI of the Amended and Restated Certificate of Incorporation.
The amendment was certified by Secretary Maria Woods.