Liberty Energy stockholders approve board declassification, remove supermajority voting requirements

Liberty Energy Inc.

Stockholders approved amendment to declassify the Board; effective immediately.
Supermajority vote requirements (66 2/3%) for charter/bylaw amendments and director removal eliminated.
Amendment to limit officer liability approved; proposal to delete Section 203 waiver rejected.
Say-on-pay frequency set to every year; advisory vote on executive compensation approved.
All three Class III director nominees elected with majority support.

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

Liberty Energy Inc.: Board approved amendment and restatement of Bylaws to conform to the Charter amendments (effective 2025-04-15).

Change: bylaw amendment
Effective: 2025-04-15

Exact text from the filing

Effective April 15, 2025, the Board of Directors (the “Board”) of the Company approved the amendment and restatement of the Company’s Second Amended and Restated Bylaws (the “Bylaws” and, as so amended as described herein, the “Amended and Restated Bylaws”) to conform the Bylaws to the amendments approved by the Company’s stockholders to the Charter.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Liberty Energy Inc.: Stockholders approved amendments to the Amended and Restated Certificate of Incorporation at the 2025 annual meeting (effective 2025-04-15).

Change: charter amendment
Effective: 2025-04-15

Exact text from the filing

On April 15, 2025, at the 2025 annual meeting of stockholders (the “Annual Meeting”) of Liberty Energy Inc. (the “Company”), the Company’s stockholders approved certain amendments to the Company’s Amended and Restated Certificate of Incorporation

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Liberty Energy Inc. filing history →

Source: SEC EDGAR

accession 0001694028-25-000088

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