---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-313008"
form_type: "8-K"
ticker: "PLTR"
cik: "0001321655"
company_name: "Palantir Technologies Inc."
filed_at: "2022-12-28T23:59:59+00:00"
generated_at: "2026-06-20T22:21:08.146021+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Palantir stockholders approve charter amendment settling Class F stock litigation; effective Dec 27

## Summary
- Approved by 2.33B votes for, 4.26M against, 1.62M abstained at special meeting Dec 22, 2022.
- Amended and restated certificate and bylaws filed Dec 27, 2022, pursuant to settlement of In re Palantir Class F Stock Litigation.
- Class F shares had approx 898.6 votes per share; the amendment modifies rights of security holders.
- All changes are effective Dec 27, 2022; full text filed as Exhibits 3.1 and 3.2.

## SEC filing metadata
- accession: 0001193125-22-313008
- form_type: 8-K
- ticker: PLTR
- cik: 0001321655
- company_name: Palantir Technologies Inc.
- filed_at: 2022-12-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 3.03, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1321655/000119312522313008/0001193125-22-313008-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1321655/000119312522313008/d398605d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-313008
- JSON: https://secwatch.observer/filing/0001193125-22-313008.json
- Plain text: https://secwatch.observer/filing/0001193125-22-313008.txt

## Key facts
- Governance Changes
  Palantir Technologies Inc.: Stockholders approved amendment and restatement of certificate of incorporation, effective December 27, 2022 (effective 2022-12-27).
  - Change: charter amendment
  - Effective: 2022-12-27
  source text: At the Special Meeting, the Company’s stockholders approved the amendment and restatement of the Company’s certificate of incorporation (the “Amended and Restated Certificate”). The Amended and Restated Certificate became effective upon its filing with the Secretary of State of the State of Delaware on December 27, 2022.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1321655/000119312522313008/0001193125-22-313008-index.htm
- Governance Changes
  Palantir Technologies Inc.: Board of Directors adopted amended and restated bylaws, effective December 27, 2022 (effective 2022-12-27).
  - Change: bylaw amendment
  - Effective: 2022-12-27
  source text: the Company’s Board of Directors adopted amended and restated bylaws (the “Amended and Restated Bylaws”), effective December 27, 2022.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1321655/000119312522313008/0001193125-22-313008-index.htm
- Shareholder Votes
  Palantir Technologies Inc. shareholders approved Approval of Amendment and Restatement of Certificate of Incorporation at the 2022-12-22 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2022-12-22
  source text: Proposal – Approval of Amendment and Restatement of Certificate of Incorporation. The amendment and restatement of the Company’s certificate of incorporation was approved based on the following results of voting: For Against Abstained 2,332,284,777 4,257,403 1,617,951
  evidence_url: https://www.sec.gov/Archives/edgar/data/1321655/000119312522313008/0001193125-22-313008-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.