Item 5.03 Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year The Tejon Ranch Company Board of Directors (the “Board”) unanimously approved and adopted Amended and Restated Bylaws (the “Bylaws”) at its March 22, 2023 Board meeting, effectively immediately, to provide the Board with greater flexibility and administrative oversight. In particular, the Bylaws amended Article III, Section 2 such that the Board may now fix the authorized number of directors by resolution, rather than solely by amendment to the Bylaws (as previously provided). Item 9.01 Financial Statements and Exhibits (d) Exhibits 3.1 Amended and Restated Bylaws of Tejon Ranch Co. 104 Cover Page Interactive(…)
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