Company: MATV
Filing Date: 2025-03-11
Form Type: 8-K
Source: 0001193125-25-052044
Chunk: 3

Company: Mativ Holdings, Inc.
Filing Date: 2025-03-11
Form: 8-K
Item: Item 5.03
Chunk 3
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Item 5.03      Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.  

On March 11, 2025, the Board of Directors of the Company approved an amendment and restatement of the Company’s bylaws (as amended and restated, the “ Amended and Restated Bylaws”). The amendments eliminate the temporary governance provisions contemplated by the Agreement and Plan of Merger, dated March 28, 2022, which were otherwise set to expire immediately following the upcoming annual meeting of stockholders and are further described in the Company’s Current Report on Form8-Kfiled with the Securities and Exchange Commission on July 6, 2022. The Amended and Restated Bylaws became effective as of March 11, 2025.

This summary does not purport to be complete and is qualified in its entirety by reference to the text of the Amended and Restated Bylaws, which are included in Exhibit 3.1 to this Current Report on Form8-Kand are incorporated herein by reference.