Sitio Royalties Corp.
Extract: Charter Amendment (Plain English Desc) from a 8-K on 05/17/2024   Download
SEC Document
SEC Filing

As described in greater detail under Item 5.07 below, Sitio Royalties Corp. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on May 14, 2024. At the Annual Meeting, upon the recommendation of the Company’s board of directors (the “Board”), the Company’s stockholders approved an amendment to the Company’s Restated Certificate of Incorporation to eliminate the supermajority voting provision (the “Charter Amendment”).

The Charter Amendment became effective immediately upon filing with the Secretary of State of the State of Delaware on May 17, 2024.