Sunrun Inc.
Extract: Charter Amendment (Plain English Desc) from a 8-K on 06/07/2023   Download
SEC Document
SEC Filing
Certificates of Amendment to Amended and Restated Certificate of Incorporation

Sunrun Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 1, 2023 via a virtual-only meeting format. At the Annual Meeting, the Company’s stockholders approved amendments to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to (i) declassify the Board of Directors (the “Board”) of the Company (the “Declassification Amendment”) over a three-year period as described in the shareholder proposal and (ii) eliminate certain voting requirements that call for the affirmative vote of the holders of at least sixty-six and two-thirds percent (66 2/3%) of the voting power of the outstanding shares of stock of the Company (the “Supermajority Voting Standard Amendment”).

Each of the Declassification Amendment and Supermajority Voting Standard Amendment became effective upon the filing of Certificates of Amendment to the Certificate of Incorporation (the “Certificates of Amendment”) with the Secretary of State of the State of Delaware on June 1, 2023.