HF Sinclair shareholders approve officer exculpation charter amendment, elect all 11 directors

On May 14, 2025, HF Sinclair Corporation (“ HF Sinclair ” or the “ Corporation ”) held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting ”). At the Annual Meeting, the Corporation’s stockholders approved and adopted the Corporation’s Second Amended and Restated Certificate of Incorporation (as so amended and restated, the “ Second Amended and Restated Certificate of Incorporation ”) to provide for the elimination of personal liability of certain officers for monetary damages for breach of fiduciary duty in certain limited circumstances as permitted by Section 102(b)(7) of the Delaware General Corporation Law.