Item 5.03Amendments to Articles of Incorporation of Bylaws; Change in Fiscal
Year.
On January 25, 2023, the Board of Directors (the "Board") of the Company
approved an amendment to the Company's amended by-laws (the "Bylaws") to, among
other things, ensure nominating shareholders comply with solicitation and notice
requirements under the Universal Proxy Rules by; (1) adding a specific reference
to the proxy solicitation rule (Rule 14a-19) relating to the requirements for
nominations and the proper form for such notices of such nominations; (2)
mandating that a dissident use a color other than white for its proxy card; and
(3) requiring dissidents to include background information about the dissident
entity/organization. Exhibit 3(i) attached hereto provides the text of the
amendment.
Item 9.01Financial Statements and Exhibits
Exhibits.
The following are furnished as exhibits to this report:
Exhibit 3 (i) Article 2, Section D and Section G of the Amended Bylaw
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline
XBRL document)
Ball Corporation
Form 8-K
January 26, 2023
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