Panhandle Oil and Gas Inc. (the “Company”) changed its corporate name to “PHX Minerals Inc.” by filing an Amended Certificate of Incorporation (the “Certificate Amendment”) with the Secretary of State of the State of Oklahoma (the “Name Change”), effective October 8, 2020. The Certificate Amendment also updated the address of the Company’s principal office or place of business from “5400 N. Grand Blvd. Suite 300, Oklahoma City, OK 73112” to “1601 NW Expressway, Suite 1100, Oklahoma City, OK 73118” (the “Address Change”).
Furthermore, the Company amended and restated its Bylaws to reflect the Name Change on October 8, 2020 (the “Bylaw Amendment” and, together with the Name Change and the Address Change, the “Amendments”).
The Amendments were effected pursuant to Sections 1077 and 1013 of the Oklahoma General Corporation Act and in accordance with Company’s organizational documents, which together permit such Amendments to be adopted by the Company’s Board of Directors without stockholder approval. The Amendments were duly and validly approved by the Company’s Board of Directors on October 5, 2020.