secwatch / observer
8-K filed June 9, 2023, 7:59 PM ET CIK 0001865187
other material confidence high sentiment neutral materiality 0.25

Aris Water Solutions stockholders approve officer exculpation amendment, elect directors

Aris Water Solutions, Inc.

item 3.03item 5.03item 5.07item 9.01

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

Aris Water Solutions, Inc.: Stockholders approved and company filed an amendment to the Amended and Restated Certificate of Incorporation to provide exculpation from liability for certain officers in accordance with Delaware law (effective 2023-06-08).

Change
charter amendment
Effective
2023-06-08
Exact text from the filing
As described in Item 5.07 below, on June 7, 2023 at the 2023 Annual Meeting of Stockholders (the “Annual Meeting”) of Aris Water Solutions, Inc. (the “Company”), the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to provide exculpation from liability for certain officers of the Company in accordance with recent amendments to Delaware law (the “Officer Exculpation Amendment”). As a result, the Company filed a Certificate of Amendment to the Certificate of Incorporation with the Secretary of State of the State of Delaware on June 8, 2023 (“Certificate of Amendment”), which became effective upon filing.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aris Water Solutions, Inc. shareholders approved Ratification of the appointment of BDO USA, LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-07 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-07
Exact text from the filing
Proposal No. 3 - Ratification of the Appointment of BDO USA, LLP : The ratification of the appointment of BDO USA, LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2023 was approved as follows: For Against Abstain 52,832,116 222,555 11,365
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aris Water Solutions, Inc. shareholders approved Amendment to the Certificate of Incorporation to provide exculpation from liability for certain officers at the 2023-06-07 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-06-07
Exact text from the filing
Proposal No. 2 – Amendment to the Certificate of Incorporation : The approval of an amendment to the Certificate of Incorporation to provide exculpation from liability for certain officers of the Company in accordance with recent amendments to Delaware law was approved as follows: For Against Abstain Broker Non-Votes 46,067,646 4,106,237 92,187 2,799,966
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aris Water Solutions, Inc. shareholders approved Election of Class II Directors at the 2023-06-07 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-07
Exact text from the filing
Proposal No. 1 - Election of Directors : The election of each Class II Director was approved as follows: Nominee For Withheld Broker Non-Votes William A. Zartler 48,533,859 1,732,211 2,799,966 Joseph Colonnetta 38,697,847 11,568,223 2,799,966 Debra G. Coy 40,227,017 10,039,053 2,799,966
View on SEC.gov

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Source: SEC EDGAR
accession 0001140361-23-029129
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