Earthstone Energy, Inc.
Extract: Charter Amendment (Plain English Desc) from a 8-K on 06/09/2023   Download
SEC Document
SEC Filing
At the Meeting, the Company’s stockholders approved and adopted an amendment (the “Charter Amendment”) to the Third Amended and Restated Certificate of Incorporation of the Company to provide for exculpation of the Company’s officers from certain personal liabilities. The Charter Amendment became effective upon filing and acceptance by the Secretary of State of the State of Delaware on June 8, 2023.