secwatch.observer — SEC 8-K summary
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Issuer:     HighPeak Energy, Inc. (HPK)
CIK:        0001792849
Form:       8-K
Filed at:   2023-06-02T23:59:59+00:00
Accession:  0001437749-23-016414
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 3.03, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

HighPeak Energy stockholders approve officer liability limitations, reelect directors
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1792849/000143774923016414/0001437749-23-016414-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1792849/000143774923016414/hpe20230601_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-23-016414

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer