Meta Platforms Files 8-K

TL;DR

Meta filed an 8-K on Sept 10 for events on Sept 5, mostly corporate docs.

AI Summary

Meta Platforms, Inc. filed an 8-K on September 10, 2024, reporting events as of September 5, 2024. The filing primarily concerns amendments to its Articles of Incorporation or Bylaws and includes financial statements and exhibits. No specific financial figures or significant operational changes were detailed in the provided excerpt.

Why It Matters

This filing indicates updates to Meta's corporate governance documents and financial reporting, which are standard procedures for public companies.

Risk Assessment

Risk Level: low — The filing appears to be routine corporate housekeeping and does not disclose any immediate financial or operational risks.

Key Players & Entities

• Meta Platforms, Inc. (company) — Registrant
• September 5, 2024 (date) — Earliest event date
• September 10, 2024 (date) — Filing date
• Delaware (jurisdiction) — State of Incorporation
• 1 Meta Way, Menlo Park, California 94025 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.000006 — which registered Class A Common Stock, $0.000006 par value META The Nasdaq Stock Market

Filing Documents

• meta-20240905.htm (8-K) — 28KB
• a2024910-exhibit31.htm (EX-3.1) — 216KB
• meta-20240905_g1.jpg (GRAPHIC) — 16KB
• 0001326801-24-000072.txt ( ) — 447KB
• meta-20240905.xsd (EX-101.SCH) — 2KB
• meta-20240905_lab.xml (EX-101.LAB) — 23KB
• meta-20240905_pre.xml (EX-101.PRE) — 13KB
• meta-20240905_htm.xml (XML) — 3KB

03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On September 5, 2024, the Board of Directors (the "Board") of Meta Platforms, Inc. (the "Company") amended and restated the Company's bylaws (the "Amended and Restated Bylaws"), which became effective as of such date. The Amended and Restated Bylaws, among other things, enhance and clarify certain procedural and disclosure requirements related to shareholder nominations of directors and submissions of proposals regarding other business at annual or special meetings of shareholders, including with respect to the information about any such shareholders and their affiliates required to be disclosed to the Company, the number of nominees that shareholders may nominate for election, and certain other updates in light of the "universal proxy" rules adopted by the Securities and Exchange Commission pursuant to Rule 14a-19 of the Securities Exchange Act of 1934, as amended. The Amended and Restated Bylaws also include updates to matters related to meetings of shareholders, including who may preside over such meetings, and certain other technical, clarifying and conforming changes, including updates to conform to the Delaware General Corporation Law. The foregoing summary of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which is attached hereto as Exhibit 3.1 and incorporated in this Item 5.03 by reference.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Exhibit Title or Description 3.1 Amended and Restated Bylaws 104 Cover Page Interactive Data File (Embedded within the inline XBRL document and included in Exhibit)

SIGNATURES

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. META PLATFORMS, INC. Date: September 10, 2024 By: /s/ Katherine R. Kelly Name: Katherine R. Kelly Title: Vice President and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR