HURCO COMPANIES INC
For the period ended Mar 14, 2024. Filed Mar 15, 2024.
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Mar 14, 2024 · Filed Mar 15, 2024
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PROXY STATEMENT
proxy statement that was filed with the Securities and Exchange Commission on January 29, 2024. The amendments to the Restated Articles became effective on March 15, 2024, when the Restated Articles, as amended, were accepted for filing by the Indiana Secretary of State.
The amendments to the Restated Articles provide that the By-Laws may be amended or repealed, or new By-Laws may be adopted, by either: (1) the Company’s Board of Directors (the “Board”) by the affirmative vote of at least a majority of the entire Board; or (2) the affirmative vote, at a meeting of the shareholders of the Company for which the meeting notice designates that making, amending, or repealing provisions of the By-Laws is to be considered, of at least a majority of the votes entitled to be cast by the holders of the outstanding shares of all classes of stock of the Company entitled to vote generally in the
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