Derivative suit preliminarily settled; Compass adopts governance reforms, insurers pay $850K in fees

COMPASS MINERALS INTERNATIONAL INC

Court preliminarily approved settlement on Dec 10, 2025; final hearing set for Feb 20, 2026.
Compass will adopt corporate governance reforms as outlined in the stipulation; no monetary payment to stockholders.
Company's insurers to pay $850,000 in attorneys' fees and expenses, subject to court approval.
Derivative actions alleged false statements about magnesium chloride fire retardant safety and Forest Service contract prospects from Feb 2023 to Mar 2024.
Defendants deny all wrongdoing; settlement avoids distraction and cost of further litigation.

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