Children's Place Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
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| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
At the Annual Meeting of Stockholders of The Children’s Place, Inc. (the “Company”) held on May 7, 2025, the Company’s stockholders voted (i) to approve an amendment to the Company’s Charter to eliminate the prohibition against stockholders acting by written consent without a stockholder meeting, (ii) to approve an amendment to the Company’s Charter to provide stockholders the right to fill vacancies on the Board in any circumstance, and (iii) to approve an amendment to the Company’s Charter to make certain housekeeping amendments. Each such amendment is as described in the Company’s proxy statement for such Annual Meeting as filed with the SEC on April 17, 2025, which such descriptions are incorporated herein by reference. The Company filed its Amended and Restated Certificate of Incorporation with the Delaware Secretary of State on May 7, 2025 to effect each of the amendments. A copy of the Amended and Restated Certificate of Incorporation is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
| Item 9.01 | Financial Statement and Exhibits. |
| (d) | Exhibits |
| Exhibit 3.1 | Amended and Restated Certificate of Incorporation of The Children’s Place, Inc. | |
| Exhibit 104 | Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document. |
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Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 9, 2025
| THE CHILDREN’S PLACE, INC. | ||
| By: | /s/ Jared Shure | |
| Name: | Jared Shure | |
| Title: | Chief Administrative Officer, General Counsel & Corporate Secretary | |
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