{"schema_version":"secwatch.filing_event.v1","accession":"0001915657-25-000048","form_type":"8-K","ticker":"DINO","cik":"0001915657","company_name":"HF Sinclair Corp","filed_at":"2025-05-15T23:59:59+00:00","discovered_at":"2026-05-14T18:02:50.463991+00:00","generated_at":"2026-05-21T05:53:52.162621+00:00","sec_items":["5.03","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.45,"calibrated_materiality_score":0.45,"confidence":"high","headline":"HF Sinclair shareholders approve officer exculpation charter amendment, elect all 11 directors","bullets":["All 11 director nominees elected; 91% of outstanding shares voted at May 14 annual meeting.","Advisory say-on-pay approved with 149.5M for vs 5.6M against.","Ernst & Young ratified as auditor for FY 2025 with 169.3M for vs 3.4M against.","Charter amendment to limit officer liability (DGCL 102(b)(7)) approved: 133.3M for, 22.0M against."],"urls":{"canonical":"https://secwatch.observer/filing/0001915657-25-000048","json":"https://secwatch.observer/filing/0001915657-25-000048.json","markdown":"https://secwatch.observer/filing/0001915657-25-000048.md","text":"https://secwatch.observer/filing/0001915657-25-000048.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1915657/000191565725000048/0001915657-25-000048-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1915657/000191565725000048/dino-20250515.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-21T05:53:52.162621+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"e5d5ccc24772c41b276e0ec818d16479e457ba67","claim":"HF Sinclair Corp: Stockholders approved and adopted Second Amended and Restated Certificate of Incorporation to provide for officer exculpation under Delaware law (effective 2025-05-14).","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1915657/000191565725000048/0001915657-25-000048-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"charter amendment"},{"label":"Effective","value":"2025-05-14"}],"fact_type":"governance_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}