---
schema_version: "secwatch.filing_event.v1"
accession: "0001822492-24-000117"
form_type: "8-K"
ticker: "HLMN"
cik: "0001822492"
company_name: "Hillman Solutions Corp."
filed_at: "2024-06-13T23:59:59+00:00"
generated_at: "2026-06-01T04:40:28.723498+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Hillman stockholders approve board declassification, eliminate supermajority, but officer exculpation fails

## Summary
- Board declassification approved; directors elected for terms expiring 2027.
- Supermajority voting provisions eliminated from certificate and bylaws.
- Officer exculpation amendment failed: received >75% of votes cast but not the required 66% of outstanding shares.
- Sponsor corporate opportunity and business combination provisions eliminated.
- Increase in shares reserved under 2021 Equity Incentive Plan approved; Deloitte ratified as auditor.

## SEC filing metadata
- accession: 0001822492-24-000117
- form_type: 8-K
- ticker: HLMN
- cik: 0001822492
- company_name: Hillman Solutions Corp.
- filed_at: 2024-06-13T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1822492/000182249224000117/0001822492-24-000117-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1822492/000182249224000117/hlmn-20240607.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001822492-24-000117
- JSON: https://secwatch.observer/filing/0001822492-24-000117.json
- Plain text: https://secwatch.observer/filing/0001822492-24-000117.txt

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