Janus International Group Inc. held its annual meeting of shareholders on June 16, 2025, virtually via live webcast. Shareholders approved the election of Ramey Jackson, Xavier Gutierrez, and Heather Harding as Class I directors. The appointment of KPMG LLP as the independent registered public accounting firm for the year ending January 3, 2026, was ratified. An amendment and restatement of the company's certificate of incorporation to declassify the Board was approved. Additionally, shareholders approved amendments to eliminate supermajority vote requirements for amending certain provisions of the certificate of incorporation and bylaws, removing directors, and relating to certain business opportunities.
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