On July 18, 2024, Micron Technology's Board of Directors approved comprehensive amendments to the company's bylaws, modernizing corporate governance practices and adapting to digital transformation needs. The changes enable stockholder meetings via remote communications and streamline electronic notice delivery processes.Key amendments include enhanced procedures for stockholder director nominations, updated requirements for special Board meetings, and clarified provisions for Board committees. The revisions also address universal proxy rules compliance, strengthen the proxy access bylaw, and update procedures for director indemnification.The amendments align with Delaware General Corporation Law changes and incorporate various procedural updates, including clarification of the Delaware exclusive forum provision and modifications to requirements for Board written consents. These changes aim to improve corporate governance efficiency while maintaining stockholder rights.

On July 18, 2024, Micron Technology's Board of Directors approved comprehensive amendments to the company's bylaws, modernizing corporate governance practices and adapting to digital transformation needs. The changes enable stockholder meetings via remote communications and streamline electronic notice delivery processes.Key amendments include enhanced procedures for stockholder director nominations, updated requirements for special Board meetings, and clarified provisions for Board committees. The revisions also address universal proxy rules compliance, strengthen the proxy access bylaw, and update procedures for director indemnification.The amendments align with Delaware General Corporation Law changes and incorporate various procedural updates, including clarification of the Delaware exclusive forum provision and modifications to requirements for Board written consents. These changes aim to improve corporate governance efficiency while maintaining stockholder rights.