1 of 1 HOUSE DOCKET, NO. 1398 FILED ON: 1/14/2025 HOUSE . . . . . . . . . . . . . . . No. 3365 The Commonwealth of Massachusetts _________________ PRESENTED BY: Bradley H. Jones, Jr. _________________ To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General Court assembled: The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill: An Act relative to permitting public corporations to hold remote annual and special meetings. _______________ PETITION OF: NAME:DISTRICT/ADDRESS :DATE ADDED:Bradley H. Jones, Jr.20th Middlesex1/14/2025Kimberly N. Ferguson1st Worcester1/15/2025Paul K. Frost7th Worcester1/31/2025Todd M. Smola1st Hampden3/10/2025Hannah Kane11th Worcester1/31/2025 1 of 1 HOUSE DOCKET, NO. 1398 FILED ON: 1/14/2025 HOUSE . . . . . . . . . . . . . . . No. 3365 By Representative Jones of North Reading, a petition (accompanied by bill, House, No. 3365) of Bradley H. Jones, Jr. and others for legislation to authorize public corporations to hold remote annual and special meetings. State Administration and Regulatory Oversight. [SIMILAR MATTER FILED IN PREVIOUS SESSION SEE HOUSE, NO. 3063 OF 2023-2024.] The Commonwealth of Massachusetts _______________ In the One Hundred and Ninety-Fourth General Court (2025-2026) _______________ An Act relative to permitting public corporations to hold remote annual and special meetings. Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority of the same, as follows: 1 Section 7.08 of chapter 156D of the General Laws is hereby amended by striking out the 2first paragraph, as appearing in the 2022 Official Edition, and inserting in place thereof the 3following paragraph:- 4 Unless otherwise provided in the articles of organization or bylaws, if authorized by the 5board of directors: any annual or special meeting of shareholders need not be held at any place 6but may instead be held solely by means of remote communication, including, if said meetings 7are held by public corporations; and subject to such guidelines and procedures as the board of 8directors may adopt, shareholders and proxyholders not physically present at a meeting of 9shareholders may, by means of remote communications: