Company: PLDGP
Filing Date: 2025-02-21
Form Type: 8-K
Source: 0001193125-25-031985
Chunk: 0

Company: Prologis, Inc.
Filing Date: 2025-02-21
Form: 8-K
Item: Item 5.03
Chunk 0
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Item 5.03.      Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.  

On February 20, 2025, the Board of Directors of Prologis, Inc. (the “ Company”) approved the Eleventh Amended and Restate Bylaws of the Company. The Company’s amended and restated bylaws, among other things, provide that stockholders entitled to cast at least 20% of all votes entitled to be cast at the special meeting may call such a meeting, subject to the terms of the bylaws. Prior to this amendment and restatement, the bylaws provided that at least 50% of all votes entitled to be cast at the meeting were required to call a special meeting.

The foregoing summary of the Eleventh Amended and Restated Bylaws is qualified in its entirety by reference to the text of the bylaws, which is attached as Exhibit 3.1 to this Form

8-K

and is incorporated by reference into this Item 5.03.