secwatch.observer — SEC 8-K summary ====================================== Issuer: BALCHEM CORP (BCPC) CIK: 0000009326 Form: 8-K Filed at: 2024-09-20T23:59:59+00:00 Accession: 0001140361-24-041566 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.02, 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Balchem reclasses four directors to balance board classes; adopts MGCL 3-804(c) vacancy-filling provision -------------------------------------------------------------------------------- - Directors Knutson, Lee, Vicente, and Fish moved among Class 1, 2, and 3 to approximate one-third per class, effective Sept 20, 2024. - Board now has three Class 1 (term exp. 2025), two Class 2 (2027), three Class 3 (2026) directors. - Board adopted resolution to be subject to MGCL 3-804(c); vacancies may be filled only by majority of remaining directors. - Articles Supplementary filed with Maryland SDAT on Sept 19, 2024, reflecting the election. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/9326/000114036124041566/0001140361-24-041566-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/9326/000114036124041566/ef20036097_8k.htm HTML page: https://secwatch.observer/filing/0001140361-24-041566 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer