Sky Quarry appoints Leo B. Womack to board, amends bylaws for plurality voting and stockholder proposals

Sky Quarry Inc.

Leo B. Womack appointed to board on Jan 10, 2025; serves on audit, nominating, and compensation committees as chair of compensation committee.
Womack issued 83,334 restricted shares vesting equally over 12 months.
Bylaws amended: director election changed from majority to plurality vote.
Bylaws add procedures for stockholder proposals and director nominations; special board meeting notice reduced to 24 hours.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Leo B. Womack

member of the board of directors

SKYQ · Sky Quarry Inc.

Effective: 2025-01-10
Filed: January 15, 2025, 6:59 PM ET

On January 10, 2025, the Company’s board of directors approved the appointment of Leo B. Womack as a member of the Company’s board of directors, as well as to serve as a member of each of the audit committee, nominating and corporate governance committee and the compensation committee and to serve as the chairman of the compensation committee.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Leo B. Womack was appointed as member of the board of directors at Sky Quarry Inc..

Action: appointed
Role: member of the board of directors

Exact text from the filing

On January 10, 2025, the Company’s board of directors approved the appointment of Leo B. Womack as a member of the Company’s board of directors, as well as to serve as a member of each of the audit committee, nominating and corporate governance committee and the compensation committee and to serve as the chairman of the compensation committee.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Sky Quarry Inc.: Amended and Restated Bylaws adopted, updating stockholder proposal procedures, director election standard from majority to plurality, and reduced special board meeting notice to 24 hours (effective 2025-01-09).

Change: bylaw amendment
Effective: 2025-01-09

Exact text from the filing

On January 9, 2025, the Board of Directors of the Company adopted Amended and Restated Bylaws, which revised the Company’s former bylaws.

View on SEC.gov

13 governance changes filed in the last 30 days. Browse all governance changes →

Sky Quarry Inc. filing history →

Source: SEC EDGAR

accession 0001096906-25-000045

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