Company: ALGN
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001097149-25-000021
Chunk: 128

Company: ALIGN TECHNOLOGY INC
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 128
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 each annual meeting of stockholders, directors of the Corporation shall be elected to hold office until the expiration of the term for which they are elected, or until their successors have been duly elected and qualified; except that if any such election shall not be so held, such election shall take place at a stockholder's meeting of stockholders called and held in accordance with the General Corporation Law of the State of Delaware DGCL .

Vacancies occurring on the Board of Directors for any reason may be filled by vote of a majority of the remaining members of the Board of Directors, even if less than a quorum, at any meeting of the Board of Directors. A person so elected by the Board of Directors to fill a vacancy shall hold office for the remainder of the full term of the director for which the vacancy was created or occurred and until such director’s successor shall have been duly elected and qualified. A director or the entire Board of Directors may be removed from office at any time by the affirmative vote of at least sixty-six and two-thirds percent (66 2/3%) a majority of the outstanding shares of voting stock of the Corporation entitled to vote at an election of directors , provided that such removal is for cause .

## ARTICLE

## VI.
<div align='center'>STOCKHOLDER MEETINGS</div>

Meetings of stockholders may be held within or without the State of Delaware, as the bylaws Bylaws of the Corporation may provide. Special meetings of stockholders for any purpose may be called only by the Board of Directors. The books of the Corporation may be kept (subject to any provision contained in the statutes) outside the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the bylaws Bylaws of the Corporation. The stockholders of the Corporation may not take any action by written consent in lieu of a meeting.

## ARTICLE

## VII.

#### LIMITATION OF DIRECTORS’

#### AND OFFICERS’

#### LIABILITY
A To the fullest extent permitted by law, no director or officer of th e Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director or officer, as applicable , except to the extent such exemption from liability or limitation thereof is not permitted under the General Corporation Law of the State of Delaware DGCL as the same exists or may hereafter be amended. Any amendment, modification or repeal of the foregoing sentence shall not adversely affect any right or protection of a director or officer of