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.

View on SEC.gov

101 governance changes filed in the last 30 days. Browse all governance changes →

HF Sinclair Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-237098

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.