As discussed in Item 5.07 below, the requisite written consents were received with respect to Proposal 1, and with respect to Proposals 2 and 3, the requisite written consents were received to remove Mr. Kinzler and Mr. Woodrum from the Board and to elect Ms. Isidoro to the Board.
On May 16, 2025, following the certification by the independent inspector of elections of the Consent Solicitation results, Ms. Isidoro was elected to the Board.
As discussed in Item 5.07 below, the requisite written consents were received with respect to Proposal 1, and with respect to Proposals 2 and 3, the requisite written consents were received to remove Mr. Kinzler and Mr. Woodrum from the Board and to elect Ms. Isidoro to the Board.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Douglas N. Woodrum was removed as Director at BARNWELL INDUSTRIES INC.
Action
removed
Role
Director
Exact text from the filing
As discussed in Item 5.07 below, the requisite written consents were received with respect to Proposal 1, and with respect to Proposals 2 and 3, the requisite written consents were received to remove Mr. Kinzler and Mr. Woodrum from the Board and to elect Ms. Isidoro to the Board.
Heather Isidoro was elected as Director at BARNWELL INDUSTRIES INC.
Action
elected
Role
Director
Exact text from the filing
On May 16, 2025, following the certification by the independent inspector of elections of the Consent Solicitation results, Ms. Isidoro was elected to the Board.
Alexander C. Kinzler was removed as Director at BARNWELL INDUSTRIES INC.
Action
removed
Role
Director
Exact text from the filing
As discussed in Item 5.07 below, the requisite written consents were received with respect to Proposal 1, and with respect to Proposals 2 and 3, the requisite written consents were received to remove Mr. Kinzler and Mr. Woodrum from the Board and to elect Ms. Isidoro to the Board.
BARNWELL INDUSTRIES INC: Stockholders holding at least 25% of outstanding capital stock may call a special meeting; the ability had been removed by an amendment effective February 4, 2025 (effective 2025-05-16).
Change
bylaw amendment
Effective
2025-05-16
Exact text from the filing
Article I, Section 1.2 of the Bylaws of the Company was amended to add the ability of stockholders of record who hold at least twenty-five percent (25%) in amount of the entire issued and outstanding capital stock of the Company to call a special meeting of stockholders of the Company.
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