NN, Inc. stockholders approve charter amendments increasing authorized shares to 180 million

NN INC

Stockholders approved increasing NN, Inc.'s authorized common stock from 90,000,000 to 180,000,000 shares, with 60,769,536 votes for vs. 3,048,757 against.
Other approved charter changes include officer exculpation, forum selection, preferred-stock designation amendment changes, and removal of outdated board declassification provisions.
About 63,865,054 of 82,580,446 shares outstanding, or 77.33%, were present or represented by proxy at the September 30, 2026 special meeting.
Proposal 2 drew 17,538,647 broker non-votes; Proposal 5 passed with 61,438,849 votes for and 2,320,656 against.
Harold C. Bevis, President, CEO and Director, signed the filing; the Amended and Restated Certificate of Incorporation was filed with Delaware on September 30, 2026.

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