---
schema_version: "secwatch.filing_event.v1"
accession: "0001705873-23-000011"
form_type: "8-K"
ticker: null
cik: "0001705873"
company_name: "Berry Corp (bry)"
filed_at: "2023-01-31T23:59:59+00:00"
generated_at: "2026-06-20T05:31:29.581961+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.0
calibrated_materiality_score: 0.0
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001705873-23-000011
- form_type: 8-K
- cik: 0001705873
- company_name: Berry Corp (bry)
- filed_at: 2023-01-31T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.0
- calibrated_materiality_score: 0.0
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1705873/000170587323000011/0001705873-23-000011-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1705873/000170587323000011/bry-20230125.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001705873-23-000011
- JSON: https://secwatch.observer/filing/0001705873-23-000011.json
- Plain text: https://secwatch.observer/filing/0001705873-23-000011.txt

## Key facts
- Governance Changes
  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
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1705873/000170587323000011/0001705873-23-000011-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
