Company: PRSU
Filing Date: 2025-12-10
Form Type: 8-K
Source: 0001193125-25-314297
Chunk: 2

Company: Pursuit Attractions & Hospitality, Inc.
Filing Date: 2025-12-10
Form: 8-K
Item: Item 5.03
Chunk 2
---
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On December 4, 2025, the Board approved and adopted amended and restated bylaws (the “Restated Bylaws”) of the Company, effective immediately. Among other things, the amendments effected by the Restated Bylaws:

(1)

provide that the Board will determine the date and time of each annual meeting, in lieu of a fixed date;

(2)

provide that the Board may determine that a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication;

(3)

provide that the number of nominees a stockholder may nominate for election at an annual or special meeting shall not exceed the number of directors to be elected at such meeting;

(4)

update procedural mechanics and disclosure requirements in connection with stockholder nominations of directors and submission of certain stockholder proposals made in connection with annual and special meetings of stockholders, including addressing matters relating to Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “

Universal Proxy Rules

”), such as providing the Company a remedy if a stockholder fails to satisfy certain requirements under the Universal Proxy Rules and requiring stockholders who intend to use the Universal Proxy Rules to provide reasonable evidence of the satisfaction of certain requirements under the Universal Proxy Rules at least five business days before the applicable meeting;

(5)

provide that for all matters other than the election of directors, if a different or minimum vote is required by the Certificate of Incorporation, the Restated Bylaws or the rules or regulations of any applicable stock change, such different or minimum vote shall apply;

(6)

provide that, unless the Company consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware will be the exclusive forum for certain specified actions, including, among others, derivative actions, suits or proceedings brought on behalf of the Company or actions, suits or proceedings asserting claims of breach of a fiduciary duty owed by any of the Company’s directors, officers or stockholders, or, if such court does not have subject matter jurisdiction thereof, the federal district court of the State of Delaware;

(7)

provide that the federal district courts of the United States of America will be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act of 1933, as amended; and

(8)

make various other clarifying,