Dollar Tree, Inc. Amends By-Laws (Sept. 24, 2026)

What Happened

• Dollar Tree, Inc. announced on Form 8-K (filed Sept. 25, 2026) that its Board of Directors amended the Company's By-Laws, effective September 24, 2026. The amendments make technical and substantive updates to procedures governing shareholder meetings, voting, special meetings, director nominations, Board meeting procedures, and certain officer roles. The full Amended and Restated By-Laws are attached as Exhibit 3.1 to the filing.

Key Details

• Effective date: September 24, 2026; filing date: September 25, 2026.
• Changes align shareholder voting/meeting rules with Virginia law (notice, record date, proxy voting, inspector of election).
• Revised procedures for shareholder-requested special meetings include new processes for setting the record date, nomination deadlines for director elections at special meetings, and allowing revocation of special meeting requests.
• Consolidated/updated advance notice bylaws for annual meeting nominations: timing adjustments, expanded disclosure requirements covering affiliates/associates/actors in concert, and a clarified deadline for nominee questionnaires. Also clarified majority vs. plurality voting determination date, rules for calling special Board meetings, remote Board participation, and certain officer duties.

Why It Matters

• These are corporate governance changes that affect shareholders' rights and the mechanics for calling or participating in meetings, submitting nominations, and voting. Investors and activist shareholders should review the amended By-Laws to understand updated timelines, disclosure obligations, and procedural requirements that could affect nominations or special meeting strategies. The filing does not disclose any financial impact. For full details, consult the Amended and Restated By-Laws (Exhibit 3.1) included with the 8-K.