Three Class A directors elected: Dr. Paul E. Jacobs (94.1M for), Keith O. Cowan and Benjamin G. Wolff (with Thermo excluded).
Ratified Ernst & Young as 2025 auditor: 113.2M for, 647K against, 124.8K abstain.
Amended Thermo Guaranty Agreement approved: 23.2M for, 578.9K against, 51K abstain; Thermo not eligible to vote.
Officer exculpation amendment to certificate of incorporation filed with Delaware; passed both DGCL majority (91.1M for) and majority-of-minority (16.7M for).
Globalstar, Inc.: Amendment to Certificate of Incorporation to provide for officer exculpation (effective 2025-05-20).
Change
charter amendment
Effective
2025-05-20
Exact text from the filing
At the 2025 annual meeting of stockholders of Globalstar, Inc. (the “Company”) held on May 20, 2025 (the “2025 Annual Meeting”), the Company’s stockholders approved the amendment to the Company’s Third Amended and Restated Certificate of Incorporation (as amended from time to time, the “Certificate of Incorporation”) to provide for the exculpation of officers to the extent permitted under Delaware law. Accordingly, on May 20, 2025, the Company filed a certificate of amendment to its Certificate of Incorporation (the “Certificate of Amendment”) with the Delaware Secretary of State, and the amendment became effective on the date of filing.
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.