Highpeak Energy Inc.
05/01/2026 | Press release | Distributed by Public on 05/01/2026 14:02
Amendments to Bylaws (Form 8-K)
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 30, 2026, the Board of Directors (the "Board") of the Company approved a minor addition to the Company's Second Amended and Restated Bylaws (the "Bylaws"), effective immediately. In summary, the addition to the Bylaws states:
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In non-binding advisory matters with more than two possible vote choices, a plurality of the voting power of the shares present in person or represented by proxy at the meeting and entitled to vote on the matter shall be the recommendation of the stockholders.
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The foregoing description of the amendment to the Bylaws is qualified in its entirety by reference to the Bylaws, which are attached hereto as Exhibit 3.1 and are incorporated herein by reference.
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