Helmerich & Payne amends bylaws, removes director resignation policy for uncontested elections

Helmerich & Payne, Inc.

Board approved Amended and Restated By-Laws effective Sept 11, 2024.
Revised procedural mechanics and disclosure for stockholder proposals and director nominations.
Removed requirement that incumbent director resign if not receiving majority support in uncontested election; policy moved to Corporate Governance Guidelines.
Clarified that only an officer or director may preside at stockholder meetings in absence of Chairman and CEO.
Includes other technical, clarifying, and conforming updates.

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