secwatch / observer
8-K filed May 15, 2024, 7:59 PM ET ticker CHRD CIK 0001486159
M&A confidence high sentiment positive materiality 0.75

Chord Energy stockholders approve all proposals for Enerplus acquisition

Chord Energy Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Chord Energy Corp shareholders approved Charter Amendment Proposal at the 2024-05-14 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
gement Agreement ”), (ii) a proposal to approve the amendment to the Amended and Restated Certificate of Incorporation of Chord, as amended, to increase the number of authorized shares of Chord common stock from 120,000,000 shares to 240,000,000 shares (the “ Charter Amendment Proposal ”) and (iii) a proposal to approve the adjournment or postponement of the Company Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Stock Issuance Proposal, subject to the provisions of the Arrangement Agreement (the “ Adjournment Proposal ,” and together with the Stock Issuance Proposal and the Charter Amendment Proposal, the “ Company Proposals ”).
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Chord Energy Corp shareholders approved Stock Issuance Proposal at the 2024-05-14 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
At the Company Special Meeting, the Company’s stockholders voted on and approved (i) a proposal to approve the issuance of shares of the Company’s common stock, par value $0.01 per share (“ Chord common stock ” and the proposal, the “ Stock Issuance Proposal ”), to the shareholders of Enerplus Corporation, a corporation existing under the laws of the Province of Alberta, Canada (“ Enerplus ”), in connection with and pursuant to that certain Arrangement Agreement, dated as of February 21, 2024, by and among Chord, Enerplus and Spark Acquisition ULC, an unlimited liability company organized and existing under the laws of the Province of Alberta, Canada and a wholly owned subsidiary of Chord (the “ Arrangement Agreement ”), (ii) a proposal to approve the amendment to the Amended and Restated Certificate of Incorporation of Chord, as amended, to increase the number of authorized shares of Ch
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Chord Energy Corp filing history →

Source: SEC EDGAR
accession 0001486159-24-000039
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