Tellurian stockholders approve increase in authorized common stock to 1.6B shares

TELLURIAN INC. /DE/

Authorized common stock doubled from 800M to 1.6B shares via amended and restated certificate of incorporation.
Three directors elected: Jean P. Abiteboul, Diana Derycz-Kessler, Dillon J. Ferguson to serve until 2026.
Deloitte & Touche LLP ratified as independent auditor for fiscal year ending December 31, 2023.
Non-binding advisory vote on named executive officer compensation approved; future say-on-pay frequency set to annual.
Approximately 68.41% of shares represented at the June 7, 2023 annual meeting.

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

TELLURIAN INC. /DE/: Increased number of authorized shares of common stock from 800 million to 1.6 billion and made immaterial revisions (effective 2023-06-07).

Change: charter amendment
Effective: 2023-06-07

Exact text from the filing

On June 7, 2023, Tellurian Inc. (“ Tellurian ” or the “ Company ”) held its 2023 annual meeting of stockholders (the “ Annual Meeting ”). At the Annual Meeting (as described in Item 5.07 below), the stockholders approved and adopted an amended and restated certificate of incorporation of Tellurian to increase the number of authorized shares of Tellurian common stock from 800 million to 1.6 billion and make certain immaterial revisions (the “ A&R Certificate of Incorporation ”). Following the Annual Meeting, on June 7, 2023, the A&R Certificate of Incorporation was filed with the Delaware Secretary of State and became effective.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TELLURIAN INC. /DE/ shareholders approved Approval of amended and restated certificate of incorporation to increase authorized shares from 800 million to 1.6 billion and make certain immaterial revisions at the 2023-06-07 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

At the Annual Meeting (as described in Item 5.07 below), the stockholders approved and adopted an amended and restated certificate of incorporation of Tellurian to increase the number of authorized shares of Tellurian common stock from 800 million to 1.6 billion and make certain immaterial revisions (the “ A&R Certificate of Incorporation ”).

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Source: SEC EDGAR

accession 0001104659-23-068942

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