Campbell Soup Company
11/20/2024 | Press release | Distributed by Public on 11/20/2024 15:41
Proxy Results Form 8 K
Item 5.03 - Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year
Amendment to the Restated Certificate of Incorporation
At its Annual Meeting of Shareholders on November 19, 2024, shareholders of Campbell Soup Company ("Campbell" or the "Company") approved an amendment (the "Charter Amendment") to the Company's Restated Certificate of Incorporation to change the Company's name to The Campbell's Company. The Charter Amendment became effective upon the filing of a Certificate of Amendment to the Restated Certificate of Incorporation with the State of New Jersey Department of Treasury on November 19, 2024.
The foregoing summary of the Charter Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment to the Restated Certificate of Incorporation, which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Amendment to the By-Laws
On November 19, 2024, the Board of Directors (the "Board") adopted and approved an amendment to the By-Laws of the Company (the "By-Laws"), effective November 19, 2024, solely to reflect the change in the Company's name to The Campbell's Company.
The foregoing summary of the amendment to the By-Laws is qualified in its entirety by reference to the full text of the By-Laws, as amended, which is attached hereto as Exhibit 3.2 and is incorporated herein by reference.