UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 8.01 Other Events.
The Board of Directors (the “Board”) of Great Lakes Dredge & Dock Corporation (the “Company”) has determined that the Company will put forward a proposal to the Company’s stockholders for a vote at its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”) to amend the Company’s certificate of incorporation to declassify the Board. The Company’s directors are currently divided into three classes, with the members serving staggered three-year terms. The proposal to declassify the Board will be further detailed in the Company’s 2024 proxy statement, which will be filed with the U.S. Securities and Exchange Commission in advance of the 2024 Annual Meeting.
SIGNATURE
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.
GREAT LAKES DREDGE & DOCK CORPORATION |
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By: |
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/s/Vivienne R. Schiffer |
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Vivienne R. Schiffer |
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Senior Vice President, Chief Legal Officer, Chief Compliance Officer and Corporate Secretary |
Date: November 21, 2023