secwatch.observer — SEC 8-K summary ====================================== Issuer: Core Natural Resources, Inc. (CNR) CIK: 0001710366 Form: 8-K Filed at: 2024-05-06T23:59:59+00:00 Accession: 0001193125-24-131996 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 CEIX stockholders approve officer exculpation charter amendment, re-elect directors -------------------------------------------------------------------------------- - Stockholders approved charter amendment to exculpate officers under DGCL § 102(b)(7); vote: 20.3M for, 2.7M against. - All five director nominees (Brock, Mills, Pan, Perera, Platt) re-elected each for one-year term. - Say-on-pay approved with 21.8M for, 1.2M against; advisory frequency set to one year (20.6M votes). - Bylaws amended to adopt universal proxy card rules (Rule 14a-19) and add disclosure requirements. - Ernst & Young ratified as auditor for fiscal 2024 with 26.3M votes for, 50k against. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1710366/000119312524131996/0001193125-24-131996-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1710366/000119312524131996/d828922d8k.htm HTML page: https://secwatch.observer/filing/0001193125-24-131996 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer