---
schema_version: "secwatch.filing_event.v1"
accession: "0001486159-24-000039"
form_type: "8-K"
ticker: "CHRD"
cik: "0001486159"
company_name: "Chord Energy Corp"
filed_at: "2024-05-15T23:59:59+00:00"
generated_at: "2026-06-01T22:56:26.912114+00:00"
event_type: "m_and_a"
sentiment: "positive"
materiality_score: 0.75
calibrated_materiality_score: 0.75
confidence: "high"
source: SEC EDGAR
---

# Chord Energy stockholders approve all proposals for Enerplus acquisition

## Summary
- Stock issuance proposal approved: 36,738,772 for, 15,012 against, 122,386 abstentions.
- Charter amendment to increase authorized shares from 120M to 240M approved: 34,996,597 for, 3,667,492 against.
- Adjournment proposal approved: 35,225,174 for, 3,316,326 against, 139,672 abstentions.
- Quorum of 38,681,172 shares (93% of 41,563,092 outstanding) present at special meeting.

## SEC filing metadata
- accession: 0001486159-24-000039
- form_type: 8-K
- ticker: CHRD
- cik: 0001486159
- company_name: Chord Energy Corp
- filed_at: 2024-05-15T23:59:59+00:00
- event_type: m_and_a
- sentiment: positive
- materiality_score: 0.75
- calibrated_materiality_score: 0.75
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1486159/000148615924000039/0001486159-24-000039-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1486159/000148615924000039/chrd-20240514.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001486159-24-000039
- JSON: https://secwatch.observer/filing/0001486159-24-000039.json
- Plain text: https://secwatch.observer/filing/0001486159-24-000039.txt

## Key facts
- Shareholder Votes
  Chord Energy Corp shareholders approved Charter Amendment Proposal at the 2024-05-14 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2024-05-14
  source text: 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 ”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1486159/000148615924000039/0001486159-24-000039-index.htm
- Shareholder Votes
  Chord Energy Corp shareholders approved Stock Issuance Proposal at the 2024-05-14 meeting.
  - Proposal: merger approval
  - Outcome: passed
  - Meeting: 2024-05-14
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1486159/000148615924000039/0001486159-24-000039-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.