Core Scientific approves board declassification, removes creditor consent rights; supermajority repeal fails

Core Scientific, Inc./tx

Stockholders approved declassifying Board: all directors to stand for annual election starting 2026 (for: 198.7M, against: 337k).
Amendment eliminating certain creditor consent rights from bankruptcy emergence also approved (for: 198.5M, against: 641k).
Proposal to remove 66 2/3% supermajority vote requirements failed (for: 188.1M, against: 2.3M, abstain 10.4M).
Fourth Amended and Restated Certificate of Incorporation and Third Amended and Restated Bylaws filed effective May 27, 2025.
Board also amended Bylaws to conform, revise nomination/disclosure procedures, and remove post-bankruptcy sunset provisions.

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