NN holds special shareholder meeting to vote on charter amendments

By Public Technologies
  • NN Inc. held a special stockholder meeting on Sept. 30, 2026.
  • Stockholders backed a charter amendment doubling authorized common shares to 180,000,000 from 90,000,000.
  • They also adopted charter changes to add officer exculpation provisions, forum-selection terms, and revise preferred-stock designation amendment requirements.
  • A separate charter update removing outdated board declassification language and making other ministerial changes also passed.
  • The amended and restated certificate reflecting these charter amendments was filed and became effective on Sept. 30, 2026.


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