Warrior Met Coal adopts proxy access and updates advance notice bylaws

WARRIOR MET COAL, INC.

Proxy access allows stockholder (or group of up to 20) owning 3%+ for 3 years to nominate up to 20% of board.
Advance notice provisions for director nominations and business proposals updated and clarified.
Stockholders soliciting proxies from others must use a non-white proxy card.
Other administrative, clarifying, and conforming changes made to bylaws effective Oct 25, 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

WARRIOR MET COAL, INC.: Amended and restated bylaws to require non-white proxy card color, update advance notice provisions, implement proxy access for stockholders owning 3%+ for 3 years, and make administrative changes (effective 2024-10-25).

Change: bylaw amendment
Effective: 2024-10-25

Exact text from the filing

On October 25, 2024, the Board of Directors (the “Board”) of Warrior Met Coal, Inc. (the “Company”) approved and adopted an amendment and restatement of the Amended and Restated Bylaws of the Company (as amended and restated, the “Bylaws”), effective on such date.

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Source: SEC EDGAR

accession 0001691303-24-000029

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