Summit Materials 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.
On November 13, 2024, the Board of Directors (the “Board”) of Summit Materials, Inc. (the “Company”) unanimously approved and adopted the Fourth Amended and Restated Bylaws (as so amended and restated, the “Amended Bylaws”) effective as of such date.
The amendment effected by such Amended Bylaws changes the Company’s fiscal year from a 52-53 week period ending on the Saturday that is closest to December 31st each year, to the period beginning on January 1st and ending on the 31st day of December in each year. The foregoing description is qualified in its entirety by reference to the full text of the Amended Bylaws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference. In addition, a version of the Amended Bylaws that has been marked to show changes from the bylaws that were previously in effect is included as Exhibit 3.2 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 3.1 | Amended and Restated Bylaws of Summit Materials, Inc. | |
| 3.2 | Amended and Restated Bylaws of Summit Materials, Inc. (marked) | |
| 104.1 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SUMMIT MATERIALS, INC. | ||
| DATED: November 15, 2024 | By: | /s/ Christopher B. Gaskill |
| Name: | Christopher B. Gaskill | |
| Title: | EVP, Chief Legal Officer & Secretary | |