Company: JBI
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001140361-25-015724
Chunk: 89

Company: Janus International Group, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 89
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 upon filing. In accordance with the DGCL, however, our Board may elect to abandon any approved Supermajority Elimination Amendment without further action by the shareholders at any time prior to their effectiveness, notwithstanding shareholder approval of such approved Supermajority Elimination Amendments. 63

TABLE OF CONTENTS

PROPOSAL 5(a) – APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS FOR SHAREHOLDERS TO AMEND CERTAIN PROVISIONS OF OUR CERTIFICATE AND BYLAWS AND TO REMOVE DIRECTORS Under Articles V, VI and XII of the Certificate, certain matters submitted to a vote of shareholders must be approved by the affirmative vote of the holders of at least 66 2/3% of the total voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of the directors, voting together as a single class. Those actions are:

| • | altering, amending, repealing or rescinding certain provisions of our Bylaws governing shareholder actions and meetings, director elections and director indemnification and expense reimbursements; |

| • | removing directors prior to the end of their elected term (as further described under Proposal 4); and |

| • | amending, altering, repealing or rescinding any of the following Articles of the Certificate: |

| ○ | Article V (Amendments to the Bylaws), |

| ○ | Article VI (Board of Directors), |

| ○ | Article VII (Meetings of Shareholders), |

| ○ | Article VIII (Liability of Directors, Indemnification and Advancement of Expenses), |

| ○ | Article XI (Exclusive Forum), and |

| ○ | Article XII (Amendments to the Certificate). |

If approved by shareholders, the amendments contemplated by this Proposal 5(a) will amend Articles V, VI and XII of our Certificate to provide that the Supermajority Voting Requirements to take each of the actions described above will be reduced to the affirmative vote of the holders of a majority 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 (the “Two-Thirds Supermajority Elimination Amendments”). Vote Required; Board Recommendation The Board has unanimously adopted and is submitting for shareholder approval three amendments to our Certificate: Proposal 4, which institutes