HF Sinclair amends by-laws to clarify voting standard for meeting adjournment

HF Sinclair Corp

Amendment allows adjournment by chairperson or majority of stockholders present (in person or by proxy).
Effective September 18, 2023; no other by-law changes.
Adopted by Board of Directors on September 18, 2023.

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: Clarified voting standard for adjournment of meetings in Article II, Section 6 (effective 2023-09-18).

Change: bylaw amendment
Effective: 2023-09-18

Exact text from the filing

On September 18, 2023, the Board of Directors of HF Sinclair Corporation (the “ Corporation ”) approved the Corporation’s Third Amended and Restated By-Laws (the “ Amended and Restated By-Laws ”), effective as of such date, to clarify the voting standard for adjournment of meetings found in Article II, Section 6.

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Source: SEC EDGAR

accession 0001193125-23-237098

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