secwatch.observer — SEC 8-K summary ====================================== Issuer: SONIDA SENIOR LIVING, INC. (SNDA) CIK: 0001043000 Form: 8-K Filed at: 2023-06-16T23:59:59+00:00 Accession: 0001193125-23-168891 Event type: other Sentiment: neutral Materiality: 0.45 Item codes: 5.02, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Sonida Senior Living stockholders approve equity plan share increase and officer exculpation charter amendment -------------------------------------------------------------------------------- - Stockholders approved Amendment No. 3 to 2019 Plan, increasing authorized shares from 797,600 to 1,297,600 and removing annual per-participant award limit. - Approved charter amendment to exculpate certain officers from liability for breach of duty of care in specified actions, effective June 16, 2023. - Re-elected directors Brandon M. Ribar, Noah R. Beren, and Shmuel S.Z. Lieberman to three-year terms expiring 2026 with over 92% votes in favor. - Ratified RSM US LLP as independent auditor for FY2023; advisory votes approved executive compensation and favored annual say-on-pay frequency. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1043000/000119312523168891/0001193125-23-168891-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1043000/000119312523168891/d485920d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-168891 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer