Innovex shareholders approve doubling authorized shares to 200M, adopt 2025 LTIP

Innovex International, Inc.

Amendment increases authorized common stock from 100M to 200M shares; becomes effective May 14, 2025.
2025 Long-Term Incentive Plan approved, authorizing up to 5M shares for issuance.
Directors Terence Jupp, Carri Lockhart, Jason Turowsky elected to three-year terms.
PricewaterhouseCoopers LLP ratified as independent auditor for fiscal year 2025.
Advisory vote on executive compensation approved with ~61.1M for vs 0.97M against.

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

Innovex International, Inc.: Increased authorized common stock from 100,000,000 to 200,000,000 shares and correspondingly increased authorized capital stock from 110,000,000 to 210,000,000 shares (effective 2025-05-14).

Change: charter amendment
Effective: 2025-05-14

Exact text from the filing

on May 14, 2025, at the 2025 Annual Meeting, upon the recommendation of the Board, the Company’s stockholders approved an amendment (the “Amendment”) to the Company’s Restated Certificate of Incorporation (the “Certificate of Incorporation”) to increase the number of authorized shares of the Company’s common stock, par value $0.01 per share, from 100,000,000 to 200,000,000 shares, and correspondingly increase the number of authorized shares of the Company’s capital stock from 110,000,000 to 210,000,000.

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Innovex International, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-25-071779

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