APOLLO MEDICAL HOLDINGS, INC. (OTCMKTS:AMEH) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

APOLLO MEDICAL HOLDINGS, INC. (OTCMKTS:AMEH) Files An 8-K 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.

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Unconditional Bylaws Amendment

On April 19, 2018, in preparation for the 2018 annual meeting of stockholders (the “2018 Annual Meeting”) of Apollo Medical Holdings, Inc. (the “Company”), the Company’s board of directors (the “Board”) approved and adopted on behalf of the Company amendments to the Company’s Restated Bylaws (the “Unconditional Bylaws Amendment”) to:

· Provide that each annual meeting of the Company’s stockholders will be held at a place and time designated by the Board;
· Permit annual meetings of the Company’s stockholders to be held within 60 days instead of 50 days following the record date and the meeting notice date; and
· Clarify that directors shall be elected to a plurality voting standard.

The foregoing description of the Unconditional Bylaws Amendment is qualified entirely by reference to the full text of the Unconditional Bylaws Amendments, which are attached hereto as Exhibit 3.2 and are incorporated by reference herein.

The Unconditional Bylaws Amendment was declared by the Board to become effective immediately as of April 19, 2018.

Conditional Bylaws Amendment

On April 19, 2018, the Board also conditionally approved and adopted on behalf of the Company amendments to the Company’s Restated Bylaws (the “Conditional Bylaws Amendment”) to declassify the Board in a phased-in manner. The Conditional Bylaws Amendment shall become effective when and only if the amendments to the Company’s Restated Certificate of Incorporation to declassify the Board is approved and adopted by the Company’s stockholders at the 2018 Annual Meeting.

Annual Meeting Preliminary Proxy Statement

On April 20, 2018, the Company filed a preliminary proxy statement with the U.S. Securities and Exchange Commission in connection with the 2018 Annual Meeting to be held on Monday, June 18, 2018, at the Company’s principal executive offices located at 1668 S. Garfield Avenue, 2nd Floor, Alhambra, CA 91801.

Item 9.01 Financial Statements and Exhibits.
3.2 Amendments to the Company’s Restated Bylaws.


Apollo Medical Holdings, Inc. Exhibit
EX-3.2 2 tv491985_ex3-2.htm EXHIBIT 3.2   Exhibit 3.2     Amendments to Sections 2.1,…
To view the full exhibit click here

About APOLLO MEDICAL HOLDINGS, INC. (OTCMKTS:AMEH)

Apollo Medical Holdings, Inc. is a patient-centered, physician-centric integrated population health management company working to provide coordinated, outcomes-based medical care. The Company operates in healthcare delivery segment. Its operations include Hospitalists, which include its contracted physicians focusing on the delivery of medical care to hospitalized patients; an accountable care organization (ACO), which focuses on providing care to Medicare fee-for-service patients; an independent practice association (IPA), which contracts with physicians and provides care to Medicare, Medicaid, commercial and dual-eligible patients on a risk- and value-based fee basis; approximately three clinics, which it owns or operates, and which provide specialty care in the greater Los Angeles area, and Palliative care, home health and hospice services, which include its at-home and end-of-life services.

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