{"schema_version":"secwatch.filing_event.v1","accession":"0001140361-23-029129","form_type":"8-K","ticker":null,"cik":"0001865187","company_name":"Aris Water Solutions, Inc.","filed_at":"2023-06-09T23:59:59+00:00","discovered_at":"2026-05-14T18:03:41.363052+00:00","generated_at":"2026-06-14T04:18:33.346152+00:00","sec_items":["3.03","5.03","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.25,"confidence":"high","headline":"Aris Water Solutions stockholders approve officer exculpation amendment, elect directors","bullets":["Stockholders approved Officer Exculpation Amendment to Certificate of Incorporation under Delaware law, filed June 8, 2023.","Elected three Class II directors: William Zartler, Joseph Colonnetta, Debra Coy.","Ratified BDO USA, LLP as independent auditor for fiscal year ending Dec 31, 2023.","All proposals passed with substantial for votes; broker non-votes were 2,799,966 on director and exculpation items.","Amended certificate effective upon filing with Delaware Secretary of State on June 8, 2023."],"urls":{"canonical":"https://secwatch.observer/filing/0001140361-23-029129","json":"https://secwatch.observer/filing/0001140361-23-029129.json","markdown":"https://secwatch.observer/filing/0001140361-23-029129.md","text":"https://secwatch.observer/filing/0001140361-23-029129.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1865187/000114036123029129/0001140361-23-029129-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1865187/000114036123029129/brhc20054251_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T04:18:33.346152+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"903f9204b08a1bb8b09f6d64f7058410a98543b4","claim":"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).","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1865187/000114036123029129/0001140361-23-029129-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"charter amendment"},{"label":"Effective","value":"2023-06-08"}],"fact_type":"governance_change"},{"claim_id":"47808bf32a3d2aa26f23a4bbb6b397f4124fe9f4","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1865187/000114036123029129/0001140361-23-029129-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"79b9a9afeac3a83a2733db57c3b0afdc96053ec8","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1865187/000114036123029129/0001140361-23-029129-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"e7d8c03117b2e9d3e6cea4929646f7075cc3f5f5","claim":"Aris Water Solutions, Inc. shareholders approved Election of Class II Directors at the 2023-06-07 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1865187/000114036123029129/0001140361-23-029129-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}