Company: PLDGP
Filing Date: 2025-10-03
Form Type: 424B3
Source: 0001104659-25-096724
Chunk: 43

Company: Prologis, Inc.
Filing Date: 2025-10-03
Form: 424B3
Chunk 43
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 of the corporation may adopt a resolution that prohibits the corporation from electing to be subject to any or all of these provisions. Our board adopted a resolution prohibiting us from electing to be subject to the classified board provision in Section 3-803 of the Maryland General Corporation Law. This resolution is irrevocable without the approval of a majority of all votes cast on the matter by holders of the issued and outstanding shares of common stock.

#### Amendment to Our Charter and Bylaws
Our charter may not be amended without the affirmative vote of stockholders entitled to cast a majority of all the votes entitled to be cast on the matter, voting together as a single class.

Except as described in the following paragraph, our bylaws may be amended by the vote of a majority of the board of directors or by the affirmative vote of a majority of the votes cast on the matter by the holders of the issued and outstanding shares of our common stock, except with respect to the following bylaw

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provisions (each of which may not be amended except by the affirmative vote of a majority of the votes cast on the matter by the holders of the issued and outstanding shares of common stock):

•

provisions opting out of the control share acquisition statute;

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provisions confirming that our board of directors has determined by irrevocable resolution that we will not be governed by the business combination provisions of the Maryland General Corporation Law;

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the requirement in our bylaws that our independent directors approve transactions involving our executive officers or directors or any limited partners of the Operating Partnership and their affiliates; and

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provisions governing amendment of our bylaws.

#### Meetings of Stockholders
Our bylaws provide for annual meetings of stockholders to elect the board of directors and transact other business as may properly be brought before the meeting, which may be held solely by means of remote communication. A special meeting of stockholders may be called at any time by the chief executive officer, president, the chairman of the board of directors, a majority of the directors, or by a committee of the board of directors which has been duly designated by the board of directors to call such meetings. Additionally, our bylaws provide that the secretary shall call a special meeting of the stockholders upon the written request of stockholders entitled to cast at least 20% of all votes entitled to be cast at the meeting, except that, in the case of a special meeting called to consider any matter which is substantially the same as a matter voted