Mirion Technologies, Inc.
SEC Document
SEC Filing
As disclosed in Item 5.07 below, at the 2023 Annual Meeting of Stockholders (the "Annual Meeting") of Mirion Technologies, Inc. (the "Company"), upon the recommendation of the Company's Board of Directors (the "Board"), the Company's stockholders approved (i) an amendment to Article 8 of the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to provide for exculpation of certain officers to the fullest extent permitted by Delaware General Corporation Law, and (ii) an amendment to Articles 5 and 11 of the Charter to add a sunset date of October 21, 2028 for the supermajority voting provisions.

On June 7, 2023, following the Annual Meeting, the Company filed an Amended and Restated Certificate of Incorporation (the "Amended and Restated Charter").