Company: AIZ
Filing Date: 2025-03-25
Form Type: PRE 14A
Source: 0001267238-25-000011
Chunk: 90

Company: ASSURANT, INC.
Filing Date: 2025-03-25
Form: PRE 14A
Chunk 90
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 B: Amended and Restated Certificate of Incorporation and By-Laws for Stockholders’ Right to Call Special Meetings of Stockholders (in relevant part)</div>

(a) Amended and Restated Certificate of Incorporation

EIGHTH : Any action required or permitted to be taken by the holders of the Common Stock of the corporation must be effected at a duly called annual or special meeting of such holders and may not be effected by any consent in writing by such holders. Notwithstanding this Article EIGHTH, the holders of any series of Preferred Stock of the corporation shall be entitled to take action by written consent to such extent, if any, as may be provided in the terms of such series. Except as otherwise required by law and subject to the rights of the holders of any series of Preferred Stock, the Class B Common Stock or the Class C Common Stock, special meetings of stockholders of the corporation may be called only by the Chief Executive Officer of the corporation or by the Board of Directors pursuant to a resolution approved by the Board of Directors.

(b) Amended and Restated By-laws

Article I Section 2.

(A) Except as otherwise required by law, and subject to the rights of the holders of any series of Preferred Stock, the Class B Common Stock or the Class C Common Stock, special meetings of stockholders of the corporation may be called only (i) by the Chief Executive Officer of the corporation or by or at the direction of the Board of Directors pursuant to a resolution approved by the Board of Directors. , or (ii) upon the written request delivered to the Secretary of the corporation both at the principal executive office of the corporation and by email to corporatesecretary@assurant.com, signed and dated by one or more stockholders of record, or beneficial owners, if any, of the corporation (the “Requesting Stockholders”) who own not less than 25% of the voting power of the outstanding shares of common stock of the corporation entitled to vote on each of the matters proposed to be considered at such special meeting (the “Requisite Percentage”) and who have complied with all respects of this Section 2. Except as otherwise required by law, notice of the special meeting shall be given in accordance with Section 3 of this Article I. Subject to these By-Laws, any special meeting shall be held on such date, and at such time and place, if any, within or without the State of Delaware as may be designated from time to time by the Board of Directors. The