ProFrac adopts amended certificate of incorporation, maintains special voting powers

ProFrac Holding Corp.

Amendment effective March 22, 2023, filed with Delaware Secretary of State.
Maintains special voting powers for Wilks Directors and relative powers for Farris and THRC Directors.
Simplifies exculpation provision per recent changes to 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

ProFrac Holding Corp.: Amended and Restated certificate of incorporation to simplify exculpation provision in light of recent changes to Delaware General Corporation Law, while maintaining special voting powers of certain directors (effective 2023-03-22).

Change: charter amendment
Effective: 2023-03-22

Exact text from the filing

On March 22, 2023, the Second A&R Certificate of Incorporation was filed with the Secretary of State of the State of Delaware and became effective.

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ProFrac Holding Corp. filing history →

Source: SEC EDGAR

accession 0001193125-23-082124

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