Peabody Energy amends bylaws to update director nomination, meeting procedures

PEABODY ENERGY CORP

Bylaws amended effective Oct 14, 2025; adds requirement for nominees to be available for Board interview.
New disclosure/notice requirements for special meeting proposals; Board may submit matters for special meetings.
Chairman of the Board to act as chairman at stockholder meetings; severability provision added.
Other changes described as clarifications, updates and non-substantive revisions.

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

PEABODY ENERGY CORP: Amended and restated bylaws effective October 14, 2025, with changes to director nomination procedures, special meeting submission requirements, meeting conduct, and addition of a severability provision (effective 2025-10-14).

Change: bylaw amendment
Effective: 2025-10-14

Exact text from the filing

On October 14, 2025, the Board of Directors (the “Board”) of Peabody Energy Corporation (the “Company”) amended and restated the Company’s Second Amended and Restated By-laws (as amended, the “Amended and Restated By-laws”).

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Source: SEC EDGAR

accession 0001064728-25-000133

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