HF Sinclair board adopts amended by-laws effective Feb 15, 2023

HF Sinclair Corp

Amended by-laws revise director nomination procedures to address new SEC Rule 14a-19.
Amended by-laws require officers to submit resignations in writing.
Amended by-laws make administrative updates to conform with Delaware General Corporation Law.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

HF Sinclair Corp: Amended and restated by-laws to revise director nomination procedures, clarify meeting powers, update definitions, require officer resignations, adopt gender-neutral pronouns, and make administrative changes (effective 2023-02-15).

Change: bylaw amendment
Effective: 2023-02-15

Exact text from the filing

On February 15, 2023, the Board of Directors of HF Sinclair Corporation (the “ Company ”) approved the Company’s Second Amended and Restated By-laws (the “ Amended and Restated By-laws ”), effective as of such date.

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Source: SEC EDGAR

accession 0001193125-23-041999

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