Company: BWNB
Filing Date: 2025-03-05
Form Type: 8-K
Source: 0001104659-25-020869
Chunk: 1

Company: Babcock & Wilcox Enterprises, Inc.
Filing Date: 2025-03-05
Form: 8-K
Item: Item 1.01
Chunk 1
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.03.

Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On February 27,
2025, the Board of Directors (the “ Board”) of the Company approved amendments to the Company’s Amended and Restated
Bylaws (as amended, the “ Bylaws”), effective immediately, to, among other things:

  incorporate the universal proxy rules (Rule 14a-19) promulgated by the U. S. Securities and Exchange Commission into the advance notice          
  with respect to proposed business at a meeting of stockholders, including the nomination of directors: (i) provide that the number               

  require any stockholders directly or indirectly soliciting proxies from other stockholders to use a proxy card color other than white,       
  address procedural matters in light of recent amendments to the Delaware General Corporation Law (“ DGCL”), including revisions              
  provide that irrevocable proxies shall be governed by the provisions of Section 212 of the DGCL and authorizations of a person to            
  adopt an exclusive forum provision designating (a) the Court of Chancery of the State of Delaware (or, if such Court does not have           
  clarify the right of the Board to postpone, reschedule or cancel any previously scheduled annual or special meeting of stockholders;         
  make various other technical, conforming, and clarifying changes.                                                                            

The Bylaws are filed herewith as Exhibit 3.1. The foregoing description
of the changes contained in the Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text
of the Bylaws, which is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.