Barnwell Industries adopts shareholder rights plan, amends to preserve board fiduciary duties

BARNWELL INDUSTRIES INC

Board authorized dividend of one Right per share of common stock, payable to holders of record as of Feb 7, 2025.
Rights Agreement entered Jan 26, 2025; Amendment No. 1 dated Feb 6, 2025 clarifies it does not limit fiduciary duties.
Rights agent is Broadridge Corporate Issuer Solutions, LLC.
Amendment ensures the Rights Agreement does not override Board's fiduciary obligations under applicable law.

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