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.

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Sky Quarry Inc. filing history →

Source: SEC EDGAR

accession 0001096906-25-000045

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