Item 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS.
On and effective January 14, 2021, the Board of Directors of Alico, Inc. (the
"Company") approved and adopted (i) amendments to Article V of the Company's
Bylaws, as amended to provide for majority voting in non-contested elections of
our directors, with plurality voting to continue to apply in contested
elections, and (ii) approved and adopted amended and restated Bylaws to reflect
such amendments to Article V (the "Revised Bylaws"). The amendments will be
effective and first apply with respect to the Company's 2021 Annual Meeting of
Shareholders. The Company's Bylaws, as in effect prior to these amendments,
mandated a plurality voting standard for the election of its directors.
The foregoing description of the Revised Bylaws does not purport to be complete
and is qualified in its entirety by reference to the full text of the Revised
Bylaws, a copy of which is attached hereto as Exhibit 3.1 and incorporated
herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
3.6 Amended and Restated Bylaws of Alico, Inc. dated January 14, 2021.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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