MGM Resorts International has announced that on January 8, 2025, their Board of Directors amended and restated the company's bylaws. The changes include clarification for holding virtual stockholder and board meetings, adjournment procedures, and voting at meetings. There are updates to the director nominations process regarding the "universal proxy" rules, and a requirement for stockholders to prove compliance when nominating directors other than the company's nominees. Additionally, they updated the exclusive forum provision and made other minor changes. The complete text of these bylaws and a document showing the changes is available as exhibits attached to the report.