Company: CZR
Filing Date: 2025-07-28
Form Type: 8-K
Source: 0001590895-25-000122
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Company: Caesars Entertainment, Inc.
Filing Date: 2025-07-28
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.

On July 23, 2025, the Board of Directors (the “ Board”) of Caesars Entertainment, Inc. (the “ Company”) approved and adopted Amended and Restated Bylaws of the Company (as so amended and restated, the “ Bylaws”). The Bylaws became effective immediately upon approval by the Board.

Section 1 and Section 2 of Article I of the Bylaws were amended primarily to clarify the deadline for stockholders to provide timely notice of their intentions to bring business or director nominations at a meeting of stockholders. As amended, proposals and director nominations of stockholders intended to be considered at the next annual meeting of stockholders, other than by means of inclusion in the Company’s proxy statement and form of proxy card under Rule 14a-8 of the Securities Exchange Act of 1934, as amended, must be received at the Company’s principal executive offices not less than forty-five (45) days nor more than seventy-five (75) days prior to the anniversary of the date on which the Company first mailed its proxy materials for the previous year’s annual meeting; provided, however, that in the event that an annual meeting is called for a date that is more than thirty (30) days before or sixty (60) days after the anniversary date of the previous year’s annual meeting, notice by the stockholder in order to be timely must be so received not later than the close of business on the tenth (10th) day following the day on which such notice of the date of the annual meeting was mailed or such public announcement of the date of the annual meeting was made, whichever first occurs.

In addition, Section 1 and Section 2 of Article I of the Bylaws were amended to expand upon the informational requirements required in a proposing stockholder’s notice required to bring business or director nominations at a meeting of stockholders, including to require (i) information not only from the proposing stockholder, but also from beneficial owners, if any, on whose behalf such proposals or nominations are made and their respective affiliates; (ii) a description of any derivative instrument, swap, option, warrant, short interest, hedge or profit interest or other transaction or series of transactions engaged in by such person, or any agreement, arrangement or understanding to which such person is a party, whether or not such instrument or right shall be subject to settlement in underlying shares of capital stock of the Company; (