8-K
filed March 8, 2023, 6:59 PM ET
ticker RGLD
CIK 0000085535
other
confidence high
sentiment neutral
materiality 0.10
Royal Gold adopts updated equity award forms and amends bylaws for universal proxy
ROYAL GOLD INC
- Compensation committee approved new forms of Restricted Stock, RSU, and Performance Share Agreements under the 2015 Omnibus Plan.
- Updates include revised tax provisions, delivery timing, removal of forfeiture provision, and Canadian employee notice.
- Bylaws amended to address SEC universal proxy rules; Series A Junior Participating and Special Voting Preferred Stock eliminated (none outstanding).
- Certificate of Restatement filed to integrate all stockholder-approved charter amendments without substantive changes.
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 0.95
ROYAL GOLD INC: Filed a Certificate of Elimination of Series A Junior Participating Preferred Stock, eliminating the series which had no outstanding shares (effective 2023-03-07).
- Change
- charter amendment
- Effective
- 2023-03-07
Exact text from the filing
On March 7, 2023, the Company filed a Certificate of Elimination of the Series A Junior Participating Preferred Stock (the “Series A Certificate of Elimination”) with the Secretary of State of the State of Delaware (the “Delaware SOS”) effecting the elimination of its Series A Junior Participating Preferred Stock.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.95
ROYAL GOLD INC: Filed a Certificate of Restatement of the Certificate of Incorporation that integrates all stockholder-approved amendments without further amending the charter provisions (effective 2023-03-07).
- Change
- charter amendment
- Effective
- 2023-03-07
Exact text from the filing
On March 7, 2023, the Company filed a Certificate of Restatement of the Certificate of Incorporation (the “Certificate of Restatement”) with the Delaware SOS effecting the restatement of the Company’s Restated Certificate of Incorporation, as amended (the “Charter”). The Certificate of Restatement integrates all amendments duly approved by the Company’s stockholders and does not further amend the provisions of the Charter.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.95
ROYAL GOLD INC: Amended bylaws to address universal proxy rules by updating advance notice, proxy, and quorum and required vote provisions (effective 2023-03-02).
- Change
- bylaw amendment
- Effective
- 2023-03-02
Exact text from the filing
On March 2, 2023, the Board of Directors of Royal Gold, Inc., a Delaware corporation (the "Company"), approved amendments to the Amended and Restated Bylaws of the Company, effective March 2, 2023 (as amended, the "Amended and Restated Bylaws"). The Amended and Restated Bylaws incorporate amendments to the Company’s advance notice, proxy, and quorum and required vote provisions to address the adoption by the Securities and Exchange Commission of universal proxy rules.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.95
ROYAL GOLD INC: Filed a Certificate of Elimination of Special Voting Preferred Stock, eliminating the series which had one share outstanding (effective 2023-03-07).
- Change
- charter amendment
- Effective
- 2023-03-07
Exact text from the filing
On March 7, 2023, the Company filed a Certificate of Elimination of the Special Voting Preferred Stock (the “Special Voting Preferred Stock Certificate of Elimination”) with the Delaware SOS effecting the elimination of its Special Voting Preferred Stock.
View on SEC.gov
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