NYSE Listed Company Manual Section 302.00

Key Requirements:

• Requires listed companies to hold an annual meeting of shareholders.
• Ensures shareholders have a regular opportunity to participate in corporate governance and exercise voting rights.
• Requires companies to provide shareholders with an opportunity to elect directors and consider matters properly presented for shareholder approval.
• Promotes accountability of the board of directors to shareholders.
• Supports transparency and shareholder engagement by requiring companies to maintain a formal process for shareholder meetings.
• Applies as a continuing listing obligation for NYSE-listed companies.