Cal-Maine Foods, Inc.
Extract: Charter Amended/Restated (Plain English Desc) from a 8-K on 10/04/2024   Download
SEC Document
SEC Filing
At the Annual Meeting, the Company’s
 
stockholders approved an amendment to the Company’s
 
Second Amended and Restated
Certificate of
 
Incorporation (the
 
“Certificate of
 
Incorporation”) to
 
provide for
 
the exculpation
 
of officers
 
pursuant to
 
Delaware
law,
 
as described
 
in the
 
Company’s
 
proxy statement
 
for the
 
Annual Meeting.
 
Accordingly,
 
on October
 
4, 2024,
 
the Company
filed
 
a
 
certificate
 
of
 
amendment
 
to
 
its Certificate
 
of
 
Incorporation
 
with
 
the
 
Delaware
 
Secretary
 
of
 
State,
 
and
 
the
 
amendment
became
 
effective
 
on
 
the date
 
of
 
filing.