Home/Filings/8-K/0000950103-26-000204
8-K//Current report

Versant Media Group, Inc. 8-K

Accession 0000950103-26-000204

$VSNTCIK 0002067876other

Filed

Jan 6, 7:00 PM ET

Accepted

Jan 7, 8:01 AM ET

Size

429.7 KB

Accession

0000950103-26-000204

Research Summary

AI-generated summary of this filing

Updated

Versant Media Group Amends Bylaws for 2026 Nomination Window

What Happened
Versant Media Group, Inc. (VSNT) filed an 8‑K reporting that its Board amended and restated the company’s Amended and Restated Bylaws, effective January 6, 2026. The amendment sets the notice period for shareholders to submit proposals or nominate directors for inclusion in the company’s 2026 proxy statement. The corporate secretary must receive written notice no earlier than January 27, 2026 and no later than the close of business on February 17, 2026 for such submissions to be timely.

Key Details

  • Amendment effective January 6, 2026; 8‑K filed January 7, 2026.
  • Timely notice window for 2026 annual meeting: January 27, 2026 through close of business February 17, 2026.
  • Applies to shareholder proposals (Section 2.09) and nominations for inclusion in the proxy statement (Section 3.11).
  • Full text of the amended and restated Bylaws is attached as Exhibit 3.1 to the filing.

Why It Matters
This change fixes the formal deadline for shareholders who want to submit proposals or nominate directors to appear in Versant’s 2026 proxy materials. Investors or activist groups planning to propose corporate actions or nominate board candidates for the 2026 annual meeting must meet this window; submissions outside these dates may be excluded from the company’s proxy statement. The amendment provides clarity on timing but does not itself change substantive voting or governance rights.