PHX Minerals amends bylaws to remove annual meeting timing constraint

PHX MINERALS INC.

Board approved Third Amended and Restated Bylaws on April 9, 2025.
Section 1.01 revised: previously required annual meeting within six months of fiscal year end; that requirement removed.
Amendment also includes conforming changes; effective immediately upon board approval.

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

PHX MINERALS INC.: Amended Section 1.01 of the Third Amended and Restated Bylaws to remove the requirement that the annual meeting date be within six months following the end of the fiscal year (effective 2025-04-09).

Change: bylaw amendment
Effective: 2025-04-09

Exact text from the filing

Section 1.01 has been revised as follows: “An annual meeting of the stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting in accordance with the provisions of these Bylaws and the DGCL, shall be held at such place, if any, either within or without the State of Delaware, or by means of remote communication, on such date, and at such time as the Board shall each year fix.”

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Source: SEC EDGAR

accession 0000950170-25-053078

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