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8-K filed May 3, 2023, 7:59 PM ET ticker STRL CIK 0000874238
other material confidence high sentiment neutral materiality 0.60

Sterling Infrastructure increases authorized common shares to 58M after shareholder vote at annual meeting

STERLING INFRASTRUCTURE, INC.

item 5.03item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

STERLING INFRASTRUCTURE, INC.: Increased authorized shares of common stock from 38,000,000 to 58,000,000 by amending paragraph (b) of Section 4.1 of the Certificate of Incorporation (effective 2023-05-03).

Change
charter amendment
Effective
2023-05-03
Exact text from the filing
On May 3, 2023, Sterling Infrastructure, Inc. (the “Company”) filed with the Delaware Secretary of State a Certificate of Amendment to amend paragraph (b) of Section 4.1 of the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 38,000,000 to 58,000,000 (the “Amendment”), as approved by its shareholders at its 2023 Annual Meeting of Shareholders
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STERLING INFRASTRUCTURE, INC. shareholders approved Approval of an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares at the 2023-05-03 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal No. 2 : Approval of an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STERLING INFRASTRUCTURE, INC. shareholders approved Election of seven director nominees at the 2023-05-03 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-03
Exact text from the filing
The Company held its Annual Meeting on May 3, 2023 at its headquarters in The Woodlands, Texas.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STERLING INFRASTRUCTURE, INC. shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers at the 2023-05-03 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal No. 3 : Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STERLING INFRASTRUCTURE, INC. shareholders approved Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers at the 2023-05-03 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal No. 4 : Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STERLING INFRASTRUCTURE, INC. shareholders approved Ratification of the appointment of Grant Thornton, LLP as the Company’s independent registered public accounting firm for 2023 at the 2023-05-03 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal No. 5 : Ratification of the appointment of Grant Thornton, LLP as the Company’s independent registered public accounting firm for 2023.
View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

STERLING INFRASTRUCTURE, INC. filing history →

Source: SEC EDGAR
accession 0000874238-23-000070
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