secwatch.observer — SEC 8-K summary
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Issuer:     Solaris Energy Infrastructure, Inc. (SEI)
CIK:        0001697500
Form:       8-K
Filed at:   2023-05-22T23:59:59+00:00
Accession:  0001558370-23-010316
Event type: other_material
Sentiment:  neutral
Materiality: 0.55
Item codes: 5.02, 5.07, 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Solaris shareholders approve LTIP share increase and officer exculpation charter amendment
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- LTIP amendment adds 4.7M shares (total 9,818,080) and extends plan to March 17, 2033; approved with 22.6M for, 14.6M against.
- Certificate of incorporation amended to allow officer exculpation under Delaware law; effective May 22, 2023.
- Class III directors Zartler, Giesinger, Teague elected; BDO USA ratified as auditor for 2023.
- Advisory say-on-pay approved (35.4M for); company will hold annual advisory votes on executive compensation.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1697500/000155837023010316/0001558370-23-010316-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1697500/000155837023010316/soi-20230516x8k.htm
  HTML page:      https://secwatch.observer/filing/0001558370-23-010316

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