Core Laboratories lowers shareholder voting threshold to simple majority for mergers and change-in-control

Core Laboratories Inc. /DE/

Board approved amendment reducing supermajority voting requirement from 66-2/3% to simple majority for certain shareholder actions including mergers and change-in-control.
Amendment effective February 27, 2026; affects Section 2.11 of the First Amended and Restated Bylaws.
Only change in the amended bylaws; no other governance provisions modified.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Core Laboratories Inc. /DE/: Lowered voting threshold for shareholder actions from 66-2/3% supermajority to simple majority (effective 2026-02-27).

Change: bylaw amendment
Effective: 2026-02-27

Exact text from the filing

the only change being to lower the voting threshold set forth in Section 2.11 for approval of certain shareholder actions, including the approval of merger and change in control transactions, from a 66-2/3% supermajority vote to a 50% plus one simple majority vote

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Source: SEC EDGAR

accession 0001193125-26-093962

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