Mastercraft boat holdings, inc. approves an amendment to its certificate of incorporation

Mastercraft boat holdings, inc. announced that at its agm held on october 23, 2019, the company’s stockholders approved an amendment to the company’s certificate of incorporation to declassify the board of directors. a certificate of amendment (the “certificate of amendment”) to the company’s certificate of incorporation giving effect to the amendments was filed with the secretary of state of the state of delaware on october 24, 2019 and became effective immediately upon filing. in connection with the amendments, the company’s board of directors also adopted conforming changes to the company’s third amended and restated bylaws (the “bylaws”) to declassify the board of directors, which became effective upon the filing of the certificate of amendment with the secretary of state of the state of delaware (as amended and restated, the “fourth amended and restated bylaws”).
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