Company: JBI
Filing Date: 2025-06-17
Form Type: 8-K
Source: 0001104659-25-060288
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Company: Janus International Group, Inc.
Filing Date: 2025-06-17
Form: 8-K
Item: Item 5.03
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Item 5.03.      Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.  

At the Annual Meeting (as defined below), the shareholders
of Janus International Group, Inc. (the “ Company”) approved the adoption of a Third Amended and Restated Certificate of Incorporation
to (i) declassify the Board of Directors (the “ Board”), (ii) eliminate supermajority vote requirements for shareholders to
amend certain provisions of the Company’s certificate of incorporation and bylaws and to remove directors, and (iii) to eliminate
the supermajority vote requirement relating to certain business opportunities. On June 17, 2025, the Third Amended and Restated Certificate
of Incorporation was filed with the Secretary of State of the State of Delaware.

The foregoing description of the Third Amended
and Restated Certificate of Incorporation does not purport to be complete and is qualified in its entirety by reference to the full text
of the Third Amended and Restated Certificate of Incorporation, a copy of which is filed as Exhibit 3.1 to this Current Report on Form
8-K and incorporated herein by reference. Additionally, a copy of the Third Amended and Restated Certificate of Incorporation that is
marked to show changes to the Second Amended and Restated Certificate of Incorporation (additions are underlined and deletions are struck
through) is also attached hereto as Exhibit 3.2 and incorporated herein by reference.