Sanmina Corp amends bylaws, sets new threshold for special meetings

Published 29/10/2024, 22:32
Sanmina Corp amends bylaws, sets new threshold for special meetings

San Jose-based Sanmina Corporation (NASDAQ:SANM), a leading manufacturer of printed circuit boards, announced on Tuesday that its board of directors has approved a significant amendment to the company's bylaws. The updated bylaws, which took effect on October 23, 2024, introduce a new provision regarding the calling of special stockholder meetings and adjust several procedures to align with recent amendments to the Delaware General Corporation Law.

Under the new bylaws, a special meeting of stockholders can now be called by either the Chairman of the Board or the Chief Executive Officer upon a written request from one or more stockholders. These stockholders must collectively hold a net long position representing no less than 50% of the voting power of the outstanding capital stock of the company as of the record date for ownership. This represents a more structured approach to convening special meetings, potentially impacting shareholder activism and corporate governance.

The amendments also revise additional procedures related to stockholder meetings, including the adjournment of such meetings, to comply with the Delaware General Corporation Law. Moreover, the bylaws have been updated with technical, modernizing, conforming, and clarifying changes.

These modifications to the bylaws are detailed in Exhibit 3.5 filed with the SEC, reflecting the company's commitment to maintaining governance practices in line with legal standards and shareholder interests. Sanmina Corporation, which operates under the SIC code for Printed Circuit Boards (3672), has its fiscal year-end on September 28 and is incorporated in Delaware.

The changes to Sanmina's bylaws are effective immediately and are part of the company's ongoing efforts to ensure its governance framework is robust and responsive to the needs of its stakeholders. The information is based on a press release statement filed with the SEC.

In other recent news, Sanmina Corporation reported steady Q3 fiscal 2024 results with revenue reaching $1.84 billion, a slight 0.4% sequential increase. The company's communications networks and cloud infrastructure segments saw an 8.3% sequential growth, although this was partly offset by declines in the industrial and automotive sectors. Sanmina's non-GAAP gross margin was 8.5%, with the non-GAAP operating margin at 5.3%.

Looking forward, Sanmina anticipates revenue growth in the fourth quarter of fiscal 2024 and signals demand stabilization and improvement for fiscal 2025. The company's Q4 revenue is projected to be between $1.9 billion and $2 billion. With a solid balance sheet, strong cash flow, and a focus on cash management and capital allocation, Sanmina is positioning itself for profitable growth in the coming years.

InvestingPro Insights

Sanmina Corporation's recent bylaw amendments reflect its commitment to strong corporate governance, which aligns with several positive financial indicators. According to InvestingPro data, Sanmina boasts a market capitalization of $3.83 billion and has demonstrated impressive performance with a one-year price total return of 35.02% as of the latest data.

InvestingPro Tips highlight that Sanmina's management has been aggressively buying back shares, which often signals confidence in the company's future prospects. Additionally, the company holds more cash than debt on its balance sheet, indicating financial stability—a crucial factor when considering governance changes that could impact shareholder rights.

Despite these strengths, investors should note that analysts anticipate a sales decline in the current year, with revenue growth at -16.52% over the last twelve months. This context adds importance to the new bylaw provisions, as they may provide shareholders with more tools to engage with management during potentially challenging periods.

For those interested in a deeper analysis, InvestingPro offers 12 additional tips for Sanmina, providing a more comprehensive view of the company's financial health and market position.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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