Finance of America amends charter, bylaws and UP-C LLC agreement effective July 31, 2026
Finance of America Companies Inc. said its Second Amended and Restated Certificate of Incorporation, Second Amended and Restated Bylaws and a related LLC agreement for subsidiary Finance of America Equity Capital LLC all became effective on July 31, 2026. The charter reclassifies Class B Common Stock so each holder of FOAEC Class A Units receives a matching number of shares, and the bylaws update stockholder nomination and meeting procedures.
Key points
- Charter and LLC agreement effective July 31, 2026; stockholder written consent approved the charter by majority of total voting power and majority of Class B voting power
- Class B Common Stock reclassified so each FOAEC Class A Unit holder gets an equal number of Class B shares; each Class B share has one vote
- Bylaws add universal proxy card rules under Rule 14a-19 and new director nominee questionnaire and disclosure requirements
- Charter also allows exculpation of executive officers and reflects repurchase of equity previously held by affiliates of Blackstone Inc.
The filing
Written by AI on Nov 9, 2026, 11:43 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on August 03, 2026.
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