113 results
8-K
EX-3.1
BOX
Box Inc - Ordinary Shares
16 Feb 24
Amendments to Articles of Incorporation or Bylaws
5:07pm
to a resolution adopted by a majority of the Whole Board may cancel, postpone or reschedule any previously scheduled annual meeting at any time, before … acting pursuant to a resolution adopted by a majority of the Whole Board, (B) the chairperson of the board of directors, (C) the chief executive
8-K
EX-10.1
BOX
Box Inc - Ordinary Shares
2 Nov 23
Departure of Directors or Certain Officers
6:30pm
; or
ii.
A change in the effective control of the Company which occurs on the date that a majority of members of the Board is replaced during any 12 … -month period by directors whose appointment or election is not endorsed by a majority of the members of the Board prior to the date of the appointment
8-K
EX-10.1
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3 Jul 23
Entry into a Material Definitive Agreement
4:05pm
8-K
EX-3.1
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19 Dec 22
Amendments to Articles of Incorporation or Bylaws
4:32pm
S-3ASR
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12 May 22
Automatic shelf registration
5:00pm
8-K
EX-3.1
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7 Sep 21
Amendments to Articles of Incorporation or Bylaws
8:50am