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
HECLA MINING CO/DE/: Amended Restated Certificate of Incorporation to increase authorized common stock from 750,000,000 to 1,250,000,000 shares and total capital stock to 1,255,000,000 shares (effective 2025-05-22).
- Change
- charter amendment
- Effective
- 2025-05-22
Exact text from the filing
On May 21, 2025, the shareholders of Hecla approved an amendment (the "Amendment") to the Company’s Restated Certificate of Incorporation revising Section 1 of Article IV of our Restated Certificate of Incorporation as follows: ARTICLE IV. Capital Stock Section 1. Authorized Capital Stock . The Corporation shall be authorized to issue two classes of shares of Capital Stock to be designated, respectively, "Common Stock" and "Preferred Stock." The total number of shares of Capital Stock which the Corporation shall have authority to issue is One Billion Two Hundred Fifty-Five Million (1,255,000,000), of which One Billion Two Hundred Fifty Million (1,250,000,000) shares shall be designated as Common Stock, par value $0.25 per share, and Five Million (5,000,000) shares shall be designated as Preferred Stock, par value $0.25 per share.
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