---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-082124"
form_type: "8-K"
ticker: "ACDC"
cik: "0001881487"
company_name: "ProFrac Holding Corp."
filed_at: "2023-03-28T23:59:59+00:00"
generated_at: "2026-06-17T13:48:10.323182+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# ProFrac adopts amended certificate of incorporation, maintains special voting powers

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-23-082124
- form_type: 8-K
- ticker: ACDC
- cik: 0001881487
- company_name: ProFrac Holding Corp.
- filed_at: 2023-03-28T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1881487/000119312523082124/0001193125-23-082124-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1881487/000119312523082124/d451670d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-082124
- JSON: https://secwatch.observer/filing/0001193125-23-082124.json
- Plain text: https://secwatch.observer/filing/0001193125-23-082124.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1881487/000119312523082124/0001193125-23-082124-index.htm

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