PEG Public Service Enterprise Group Inc

On December 20, 2022, the Board of Directors (the “Board”) of Public Service Enterprise Group Incorporated (“PSEG” or the “Company”) approved and adopted an amendment to the By-Laws of the Company (the “By-Laws”), effective as of that date, principally to add a customary advance notice provision which establishes timing, information and procedural requirements for stockholders seeking to submit proposals (other than for director nominations) at any annual or special meeting of stockholders. Among other requirements, the advance notice provision requires that stockholder proposals (other than for director nominations) be made by stockholders entitled to vote in the election of directors generally and that such stockholder gives written notice of their intent to make such proposal, either by personal delivery or by United States mail, postage prepaid, to the Secretary of the Company not later than (i) with respect to an annual meeting of stockholders, 90 days in advance of such meeting, and (ii) with respect to a special meeting of stockholders, the close of business on the seventh day following the date on which notice of such meeting is first given to stockholders. The amendment also incorporates the use of gender neutral pronouns and various other ministerial and conforming changes.

The foregoing description does not purport to be complete and is qualified in its entirety by reference to the full text of the By-Laws of the Company, as amended and restated, which is filed herewith as Exhibit 3.1 to this current report on Form 8-K and incorporated by reference herein.