secwatch.observer — SEC 8-K summary
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Issuer:     PHX MINERALS INC. (—)
CIK:        0000315131
Form:       8-K
Filed at:   2024-05-20T23:59:59+00:00
Accession:  0000950170-24-062137
Event type: other_material
Sentiment:  neutral
Materiality: 0.55
Item codes: 3.03, 5.03, 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

PHX Minerals board retires director, reduces board to 6; authorized shares increased to 75M
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- Director Peter B. Delaney retired effective May 16, 2024; board size reduced from 7 to 6.
- Stockholders approved amendment to increase authorized common shares from 54,000,500 to 75,000,000.
- Lee M. Canaan and Glen A. Brown elected as directors for three-year terms at annual meeting.
- Ratified Ernst & Young as auditor for FY2024; advisory vote on executive compensation approved.
- Share increase had 7.9M votes against but passed with 16.3M for; all four proposals approved.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/315131/000095017024062137/0000950170-24-062137-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/315131/000095017024062137/phx-20240516.htm
  HTML page:      https://secwatch.observer/filing/0000950170-24-062137

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