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4/22/24 Ibotta, Inc. 8-K:5,7,9 4/22/24 3:344K Workiva Inc Wde… FA01/FA
1: 8-K Current Report -- HTML: 25K| 8-K | 1st Page of 4± | Ibotta, Inc. - 8-K | No Page-Breaks | | Line 40: ... were amended and restated (the “Restated Bylaws ”) in connection with the completion of the IPO. A description of the ... in its entirety by reference to the full text of the Restated Bylaws filed herewith as Exhibit 3.2 and incorporated
herein by reference . Item 7.01 Regulation FD Disclosure Channels for Disclosure of Information Investors and ... to the public through filings with the Securities and Exchange Commission, its website ( www.ibotta.com ), press
releases , public conference calls, and public webcasts. The Company uses these channels, as well as social media and its blog, to communicate with the public about the ... to Item 7.01 on this Form 8-K, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of
1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed ... in such a filing. Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit Description 3.1 Amended ... |
2: EX-3.1 Articles of Incorporation/Organization or Bylaws -- HTML: 63K
3: EX-3.2 Articles of Incorporation/Organization or Bylaws -- HTML: 159K| EX-3.2 | 1st Page of 28± | Ibotta, Inc. - 8-K | No Page-Breaks | | Line 118: ... authorized number of directors elected by all of the stockholders having the right to vote as a single class may be ... OF MEETINGS; MEETINGS BY TELEPHONE The Board of Directors may hold meetings, both regular and special, either within or
outside the State of Delaware. Unless otherwise restricted by the certificate of incorporation or these bylaws , members of the Board of Directors may participate in a meeting of the Board of Directors by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each ... at such time and at such place as shall from time to time be determined by the Board of Directors. 3.7 SPECIAL
MEETINGS; NOTICE Special meetings of the Board of Directors for any purpose or purposes may be called at any time by the chairperson of the Board of Directors, the chief executive officer, the president, or the Secretary or by a majority of the Whole Board; provided that the person(s) authorized to call a special meeting of the Board of Directors may authorize another person or persons to send notice of such meeting. ... States first-class mail, postage prepaid; (c) sent by facsimile; (d) sent by electronic mail; or (e) otherwise ... |
| ____________ | | ¹ | Filing/Form and Document/Exhibit Types: -A | | 8-K | Current Report — Form 8-K { Item 1: Business & Operations; 2: Financial Info; 3: Securities & Trading; 4: Accountants & Accounting; 5: Governance & Management; 6: Asset-Backed Securities; 7: Disclosures; 8: Events; 9: Financials }. | | EX-3 | Articles of Incorporation/Organization or Bylaws. |
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