Berry Corporation amends bylaws to align with SEC universal proxy rules and DGCL updates

Berry Corp (bry)

Updated advance notice provisions for director nominations to comply with Rule 14a-19 (universal proxy).
Requires stockholders to deliver evidence of compliance with Rule 14a-19 at least 5 business days before meeting.
Stockholder proposals for other business limited to 500 words; proxy cards color other than white mandated.
Aligned with DGCL changes on stockholder list access and adjournment of virtual meetings.
Clarified officer resignation notice procedures; meetings may be held in-person, remote, or hybrid.

item 5.03 item 9.01

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

Berry Corp (bry): 董事会采纳了第四次修订和重述的公司章程细则，更新了股东提名、业务提案通知等多项条款，并与其他法律修订保持一致。 (effective 2023-01-25).

Change: bylaw amendment
Effective: 2023-01-25

Exact text from the filing

On January 25, 2023, the Board of Directors (the “Board”) of Berry Corporation (bry) (the “Company”) approved and adopted the Fourth Amended and Restated Bylaws of the Company (the “Bylaws”).

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Source: SEC EDGAR

accession 0001705873-23-000011

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