Nonprofit Corporation Board Meeting, Notice, Quorum, and Director Proxy Rules in Georgia
At a glance
| Governing law and documents | Georgia nonprofit board under §§ 14-3-820, 822-824; articles/bylaws may vary named meeting and notice defaults, subject to the statute's vote and proxy rules. |
|---|---|
| Meeting type, caller, and place | Fixed time/place makes regular meeting; all others special; chair, CEO, or ≥20% of directors in office may call special meeting; in/out of Georgia (§ 14-3-820(a)-(b)). |
| Regular meeting notice | No date, time, place, or purpose notice by default unless articles/bylaws change it; amendment/removal matter has separate notice (§ 14-3-822(a),(c)). |
| Special meeting notice | At least two days to each director with date, time, place, normally no purpose; amendment/removal meeting notice includes purpose/proposed amendment; documents may vary (§ 14-3-822(b)-(d)). |
| Notice waiver and objection | Signed written/electronic waiver before/after, delivered to corporation; attendance waives unless timely objection and no later favorable vote/assent (§ 14-3-823). |
| Remote attendance | Unless documents vary, communication must let all participating directors hear each other simultaneously; qualifying participation is presence in person (§ 14-3-820(c)). |
| Quorum and minimum | Fixed board: majority of fixed seats; variable board: majority prescribed or, if none prescribed, in office before meeting; lower document-set floor one-third fixed/prescribed (§ 14-3-824(a)-(b)). |
| Director proxy | Director may not vote by proxy at board meeting (§ 14-3-824(f)). |
| Vote and assent | Quorum at vote; majority of directors present unless greater rule; present director deemed assenting unless timely objection, recorded dissent/abstention, or written notice (§ 14-3-824(c)-(e)). |
Requirements one by one
Regular and special meetings
§ 14-3-820(a) calls a meeting regular when the bylaws or board fix its time and place; every other directors' meeting is special. Its subsection (b) lets the chair, chief executive officer, or at least 20 percent of directors then in office call and give notice of a special meeting unless governing documents change the default. Under § 14-3-822(a), a regular meeting ordinarily needs no date, time, place, or purpose notice. Subsection (b) normally requires at least two days' notice to each director of a special meeting's date, time, and place, without its purpose.
Remote attendance and board action
Under § 14-3-820(c), communication must let all participating directors simultaneously hear one another; qualifying participation counts as presence in person. Section 14-3-824(a) measures quorum against fixed seats or, for a variable-size board, the prescribed number or directors in office just before the meeting. Subsection (b) permits a lower quorum with a one-third floor for the fixed or prescribed number. At a quorum when the vote occurs, subsection (c) ordinarily requires a majority of directors present; articles or bylaws may require more.
What trips people up
§ 14-3-822(c) adds notice for a meeting considering an articles or bylaws amendment or removal of a director; its notice includes purpose and the proposed amendment. Section 14-3-824(f) expressly bars a director's proxy vote. Under § 14-3-824(d), a present director is deemed to assent unless the director timely objects, has dissent or abstention entered in minutes, or delivers written dissent or abstention before adjournment or immediately afterward.
Common questions
Can board notice be oral? Section 14-3-822(d) permits the articles or bylaws to authorize oral notice.
Does attendance waive a notice defect? Usually. Under § 14-3-823(b), a director must object at the beginning or promptly on arrival and then avoid voting for or assenting to meeting action to preserve the objection.
Statutes and sources
- O.C.G.A. §§ 14-3-820, 822-824, enacted chapter revision, current text accessed September 30, 2026.
Source links
Every statute quoted above, linked, with the date we checked it.
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