Company: LAWIL
Filing Date: 2025-11-14
Form Type: 8-K
Source: 0000950157-25-000949
Chunk: 0

Company: Light & Wonder, Inc.
Filing Date: 2025-11-14
Form: 8-K
Item: Item 5.03
Chunk 0
---
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

In connection with Light & Wonder, Inc.’s (the “ Company”) transition from a dual listing on Nasdaq and the Australian
Securities Exchange (“ ASX”) to a sole standard listing on the ASX, the Company’s Board of Directors approved an amendment and restatement of the Company’s Third Amended and Restated Bylaws (the “ Fourth Amended and Restated Bylaws”), effective
November 13, 2025, to (a) align the bylaws with the requirements of the ASX listing rules, (b) modify the voting standard for matters other than the election of directors from a majority vote of the number of shares entitled to vote represented at
the meeting to a majority of votes cast, (c) conform the provisions relating to exclusive forum to reflect changes in Nevada law and practice, (d) change the default for stock issuances from certificated to uncertificated shares and (e) make certain
other amendments reflecting clarifying, non-substantive, administrative or procedural changes to modernize and update the bylaws. The foregoing description of the bylaws amendment is qualified in its entirety by reference to the copy of the Fourth
Amended and Restated Bylaws which is filed as Exhibit 3.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.