Director Ray M. Harlin dies; board reduces size from 7 to 6

UNITED STATES LIME & MINERALS INC

Director Ray M. Harlin passed away on October 28, 2022, after serving since 2018.
Board amended Bylaws on November 1, 2022, decreasing board size from seven to six directors.
Change reflects the vacancy caused by Harlin's death; no replacement announced.

item 5.03 item 9.01

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

UNITED STATES LIME & MINERALS INC: Board decreased size from seven to six directors (effective 2022-11-01).

Change: bylaw amendment
Effective: 2022-11-01

Exact text from the filing

On November 1, 2022, the Company Board of Directors (the “Board”) amended Section 2 of Article Three of the Company’s Bylaws to decrease the size of the Board from seven to six directors.

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Source: SEC EDGAR

accession 0001558370-22-016153

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