Forum Energy Technologies Stockholders Approve Plan Amendments and Appoint Michael McShane Chairman

FORUM ENERGY TECHNOLOGIES, INC.

Stockholders approved Plan Amendment increasing shares available under 2016 Stock Plan by 600,000 shares.
Stockholders approved Charter Amendment increasing authorized shares of common stock.
Elected Leslie A. Beyer and Louis A. Raspino, Jr. as Class I directors for three-year terms.
On non-binding basis, approved executive compensation and set annual say-on-pay votes.
Michael McShane appointed non-executive Chairman, succeeding C. Christopher Gaut who retired after over 20 years.

item 5.02 item 5.07 item 5.03 item 7.01 item 9.01

Key facts

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

FORUM ENERGY TECHNOLOGIES, INC.: Amendment to increase authorized shares of common stock (effective 2025-05-12).

Change: charter amendment
Effective: 2025-05-12

Exact text from the filing

The Charter Amendment became effective upon the filing of a Certificate of Amendment to Third Amended and Restated Certificate of Incorporation of the Company (the “Certificate”) with the Secretary of State of the State of Delaware on May 12, 2025.

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Source: SEC EDGAR

accession 0001401257-25-000072

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