Alpha appoints Baker de Neufville and Gorzynski as directors; board to expand to 10; $500k reimbursement

Alpha Metallurgical Resources, Inc.

Appointed Joanna Baker de Neufville and Michael Gorzynski as independent directors effective Jan 1, 2023; board expands to 10.
Gorzynski is founder of MG Capital Management, a significant shareholder; company to reimburse up to $500k in legal fees.
Board also appointed Andy Eidson as CEO and director effective Jan 1, 2023 (previously announced).
Director Scott Vogel will not stand for re-election at 2023 Annual Meeting; slate of nine nominees announced.
Bylaws amended to update proxy rules per SEC Rule 14a-19 and other technical changes.

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

Alpha Metallurgical Resources, Inc.: Amended and restated the Third Amended and Restated Bylaws to update procedural mechanics for stockholder nominations, universal proxy rules, and other technical changes (effective 2022-12-01).

Change: bylaw amendment
Effective: 2022-12-01

Exact text from the filing

On December 1, 2022, the Board adopted and approved an amendment and restatement of the Company’s Third Amended and Restated Bylaws (as amended and restated, the “Amended Bylaws”) that became effective immediately.

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Alpha Metallurgical Resources, Inc. filing history →

Source: SEC EDGAR

accession 0001704715-22-000061

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