Company: JBI
Filing Date: 2025-04-10
Form Type: PRE 14A
Source: 0001140361-25-013248
Chunk: 12

Company: Janus International Group, Inc.
Filing Date: 2025-04-10
Form: PRE 14A
Chunk 12
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ated Certificate set forth in Annex Ato this Proxy Statement. Abstentions and broker non-votes will have the effect of a vote against this proposal. PROPOSAL 5(b) – APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT RELATING TO CERTAIN BUSINESS OPPORTUNITIES The affirmative vote of the holders of at least 80% of the total voting power of all the then-outstanding shares of stock of the Company entitled to vote generally in the election of directors, voting together as a single class, is required to approve the 80% Supermajority Elimination Amendment (as defined below) set forth in Article IX of the Third Amended and Restated Certificate set forth in Annex Ato this Proxy Statement. Abstentions and broker non-votes will have the effect of a vote against this proposal.

| Q: | What is the quorum requirement? |

A quorum of shareholders is necessary to hold a valid meeting. A quorum will be present if shareholders holding at least a majority in voting power of the issued and outstanding shares are virtually present at the Annual Meeting or represented by proxy. On the Record Date, the Company anticipates that it will have approximately 139,961,636 shares outstanding and entitled to vote. Thus, the holders of 69,980,818 shares must be virtually present or represented by proxy at the Annual Meeting to have a quorum. Your shares will be counted towards the quorum only if you submit a valid proxy (or one is submitted on your behalf by your broker, bank, or other nominee) or if you vote online during the Annual Meeting. Proxies marked “Abstain” as well as broker non-votes will also be counted towards the quorum requirement. If there is no quorum, the chair of the meeting or, by a majority in voting power thereof, the shareholders present (either virtually present or by proxy) at the Annual Meeting, may adjourn the Annual Meeting to another date.

| Q: | When will the results of the vote be announced? |

The preliminary voting results will be announced at the virtual Annual Meeting. The final voting results will be published in a Current Report on Form 8-K that we intend to file with the SEC within four business days of the Annual Meeting. If final voting results are not available to us in time to file a Current Report on Form 8-K within four business days after the