Kraft Heinz amends bylaws to set US federal courts as exclusive venue for Securities Act claims

The bylaws set federal district courts as the exclusive forum for Securities Act of 1933 claims.

The quorum standard shifts to a majority of voting power of outstanding shares entitled to vote, represented in person or by proxy.

Maximum proxy duration increases to three years from 11 months.

Kraft Heinz on July 22, 2026 amended and restated its bylaws, effective immediately.

The changes tighten shareholder proposal and director nomination rules, including expanded disclosure requirements on ownership interests and related arrangements.