Viper Energy amends bylaws to tighten special meeting and proxy access rules

VNOM Sub, Inc.

Added net long position requirement and 1-year holding period for stockholders seeking special meeting.
Special meeting request may be revoked if net long position falls below 20% threshold before meeting.
Expanded representations, warranties, and indemnifications required for proxy access nominations.
Updated notice procedures and other provisions to align with current Delaware law.
Board approved amendments effective December 5, 2024.

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

VNOM Sub, Inc.: Amended and restated bylaws to add criteria for special meetings, proxy access requirements, and modernization provisions (effective 2024-12-05).

Change: bylaw amendment
Effective: 2024-12-05

Exact text from the filing

On December 5, 2024, the Board of Directors (the “Board”) of Viper Energy, Inc. (the “Company”) approved and adopted, effective as of that date, certain amendments to the Company’s Bylaws, which are reflected in the Company’s Amended and Restated Bylaws (the “A&R Bylaws”).

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Source: SEC EDGAR

accession 0001602065-24-000088

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