Clearfield Inc. Adopts Proxy Access and Universal Proxy Rule Changes

Reuters12-13

Clearfield Inc. Adopts Proxy Access and Universal Proxy Rule Changes

Clearfield Inc. has amended its bylaws to implement proxy access, allowing a shareholder or group of up to 20 shareholders owning at least 3% of the company's common stock for three years to nominate director candidates for inclusion in the company's proxy materials. Additional changes include compliance with SEC universal proxy rules, exclusive use of white proxy cards by the Board, requiring certain internal corporate claims to be filed in Minnesota courts, and clarifying procedures for shareholder meetings. Minor conforming changes were also made.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Clearfield Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001171843-25-007921), on December 12, 2025, and is solely responsible for the information contained therein.

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