8-K
filed June 2, 2023, 7:59 PM ET
ticker HPK
CIK 0001792849
other material
confidence high
sentiment neutral
materiality 0.30
HighPeak Energy stockholders approve officer liability limitations, reelect directors
HighPeak Energy, Inc.
- Stockholders approved Second Amended & Restated Certificate of Incorporation limiting officer liability, effective June 1, 2023.
- Elected three Class C directors: Jack Hightower, Jason A. Edgeworth, Larry C. Oldham for three-year terms expiring 2026.
- Ratified Weaver and Tidwell, L.L.P. as independent auditor for fiscal year ending December 31, 2023.
- A&R Charter received 93,353,493 votes for, 1,101,831 against; all director nominees received over 93 million votes for.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
HighPeak Energy, Inc.: Adopted limitations on liability of officers in the Second Amended & Restated Certificate of Incorporation (effective 2023-06-01).
- Change
- charter amendment
- Effective
- 2023-06-01
Exact text from the filing
The A&R Charter amends the Company’s Amended & Restated Certificate of Incorporation of HighPeak Energy, Inc. to adopt limitations on the liability of the officers of the Company similar to those that currently exist for the directors, as permitted by the Delaware General Corporation Law.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HighPeak Energy, Inc. shareholders approved Election of three Class C director nominees at the 2023-12-31 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
At the Annual Meeting, the stockholders of the Company (i) elected three Class C director nominees to the Board of Directors to serve for a term of three years expiring at the Company’s annual meeting of stockholders to be held in 2026 and until his or her successor is elected and qualified or until the earlier of death, resignation of removal, (ii) adopted and approved the A&R Charter to adopt limitations on the liability of the officers of the Company similar to those that currently exist for the directors and (iii) ratified the appointment of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HighPeak Energy, Inc. shareholders approved Ratification of appointment of Weaver and Tidwell, L.L.P. as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
To ratify the appointment of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: For Against Abstain 103,521,659 38,909 22,359
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HighPeak Energy, Inc. shareholders approved Adoption and approval of A&R Charter to adopt limitations on the liability of the officers of the Company similar to those that currently exist for the directors.
- Proposal
- charter amendment
- Outcome
- passed
Exact text from the filing
To adopt and approve the A&R Charter to adopt limitations on the liability of the officers of the Company similar to those that currently exist for the directors: For Against Abstain Broker Non-Votes 93,353,493 1,101,831 64,430 9,063,173
View on SEC.gov
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