Company: SACH
Filing Date: 2025-05-01
Form Type: 10-Q
Source: 0001410578-25-001059
Chunk: 8

Company: Sachem Capital Corp.
Filing Date: 2025-05-01
Form: 10-Q
Item: Part II, Item 5O
Chunk 8
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Item 5. OTHER INFORMATION

On March 25, 2025, the Board adopted and approved the Amended and Restated Bylaws of the Company (the “Amended and Restated Bylaws”), effective as of such date. The Amended and Restated Bylaws, among other things, adopt advance notice procedures and information requirements for shareholder nomination of directors and shareholder submission of proposals for consideration at the Company’s annual meetings of the shareholders which require shareholders to:

●submit notice of their nominations and proposals 120 to 90 days before the anniversary of the prior year’s annual meeting; and

●provide information about the nominating or proposing shareholder and their nominees or proposal. Relevant provisions require:

(i)information about persons collaborating with a noticing party;

(ii)information about derivative instruments held by a noticing party;

(iii)information about interests of a noticing party in the Company’s principal competitors;

(iv)information about a noticing party and its nominees that are required in proxy statements and Schedule 13D filings; and

(v)compliance by a noticing party with state law and federal securities law related to making nominations and proposals.

A copy of the Amended and Restated Bylaws is filed as Exhibit 3.2 to this report.

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