Ameren Corp Files 8-K with Bylaw Amendments

TL;DR

AMRN filed an 8-K, looks like some corporate housekeeping and financial docs. Nothing earth-shattering in this snippet.

AI Summary

Ameren Corporation filed an 8-K on August 9, 2024, reporting amendments to its articles of incorporation or bylaws and providing financial statements and exhibits. The filing does not contain specific financial figures or details of the amendments in the provided text.

Why It Matters

This filing indicates potential changes in Ameren's corporate governance or operational structure, which could impact its regulatory compliance and shareholder rights.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose immediate financial risks or significant operational changes.

Key Players & Entities

• AMEREN CORPORATION (company) — Registrant
• Missouri (location) — State of incorporation
• 1901 Chouteau Avenue, St. Louis, Missouri 63103 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — e on which registered Common Stock, $0.01 par value per share AEE New York St

Filing Documents

• tm2421236d1_8k.htm (8-K) — 29KB
• tm2421236d1_ex3-1.htm (EX-3.1) — 130KB
• 0001104659-24-087819.txt ( ) — 360KB
• aee-20240809.xsd (EX-101.SCH) — 3KB
• aee-20240809_lab.xml (EX-101.LAB) — 33KB
• aee-20240809_pre.xml (EX-101.PRE) — 22KB
• tm2421236d1_8k_htm.xml (XML) — 4KB

03

ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On August 9, 2024, the Board of Directors of Ameren Corporation (the "Company") adopted amendments to the By-Laws of the Company (the "By-Laws"), effective as of such date. The By-Laws amended the Company's prior by-laws to, among other things: (i) update the procedural and disclosure requirements for director nominations and other proposals submitted by shareholders, including updates to reflect the U.S. Securities and Exchange Commission's adoption of "universal proxy" rules as set forth in Rule 14a-19 under the Securities Exchange Act of 1934, as amended, and evolving standards for such by-laws, (ii) revise the time periods for shareholders to notify the Company of any proposed business or director nomination to be not less than 90 days nor more than 120 days prior to the one-year anniversary of the preceding year's annual meeting of shareholders (or 10 days from the date of announcement in the event the meeting is moved by more than 25 days from the one-year anniversary of the preceding year's annual meeting of shareholders), (iii) revise the provisions relating to adjournment and postponement procedures for shareholder meetings to provide the chairman and the Board with the right to postpone or adjourn a shareholder meeting without prior notice or shareholder consent, (iv) modify the default annual shareholder meeting date to the second Thursday in May, (v) expressly permit shareholder meetings to be held by means of remote communication and (vi) incorporate various other administrative, technical, conforming and modernizing changes, including revisions to eliminate redundancy. The foregoing description of the amendments to the By-Laws is qualified in its entirety by reference to the full text of the By-Laws, as amended and restated, which is filed herewith as Exhibit 3.1 and incorporated by reference herein.

Financial Statements and Exhibits

Financial Statements and Exhibits. (d) Exhibits Exhibit Number: Title: 3.1 Ameren Corporation By-Laws, as amended effective August 9, 2024 104 Cover Page Interactive Data File (formatted as Inline XBRL) 3 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, Ameren has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. AMEREN CORPORATION (Registrant) By: /s/ Chonda J. Nwamu Name: Chonda J. Nwamu Title: Executive Vice President, General Counsel and Secretary Date: August 9, 2024 4

View Full Filing

View this 8-K filing on SEC EDGAR