Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On September 25, 2020, the board of directors of GlassBridge Enterprises, Inc.
("Company") amended, effective immediately, provisions of Company's bylaws
regarding the date as of which stockholder proposals or director nominations
must be received at an annual meeting occurring more than 30 days before or
after the anniversary of the previous year's annual meeting. Before being
amended the bylaws required a stockholder proposal or director nomination to be
received by Company before the later of (a) the close of business on the 10th
day following the day on which such notice of the date of the annual or special
meeting was mailed or the day on which public disclosure of the date of the
annual or special meeting was made, whichever first occurs and (b) the close of
business on the day which is 90 days prior to the date of the annual or special
meeting. The amendment extended the 10-day period to 21 days.
Item 8.01 Other Events.
On September 25, 2020, the board of directors of GlassBridge Enterprises, Inc.
("Company") rescheduled Company's 2020 annual stockholders meeting: The meeting
will be held December 22, 2020, and the record date has been changed to October
30, 2020.
Any proposal that a stockholder wishes to be included in the proxy statement for
the meeting must be received by Company, at its principal executive offices, 411
East 57th Street, Suite 1-A, New York NY 10022, by October 19, 2020 (the
"Submission Date") and otherwise submitted in compliance with Securities and
Exchange Commission rules. Any other proposal or any nomination of a director
for election at the 2020 meeting must be received by the registrant at its
principal executive offices by the Submission Date and otherwise submitted in
compliance with company's bylaws, a copy of which may be obtained by writing to
Company's corporate secretary. The Company intends to nominate two individuals,
as Class II directors, and one individual as a Class III director, for election
at the meeting.
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GLASSBRIDGE ENTERPRISES, INC. 
