Warrior Met Coal Amends Bylaws, Changes Fiscal Year
Ticker: HCC · Form: 8-K · Filed: Oct 25, 2024 · CIK: 1691303
Sentiment: neutral
Topics: bylaws, fiscal-year, corporate-governance
Related Tickers: HCC
TL;DR
Warrior Met Coal (HCC) filed an 8-K on 10/25/24 for bylaw changes and fiscal year shift.
AI Summary
Warrior Met Coal, Inc. filed an 8-K on October 25, 2024, to report amendments to its Articles of Incorporation or Bylaws and a change in its fiscal year. The company, incorporated in Delaware, has its principal executive offices in Brookwood, Alabama.
Why It Matters
Changes to a company's bylaws or fiscal year can impact reporting schedules and corporate governance, potentially affecting how investors interpret financial results.
Risk Assessment
Risk Level: low — This filing is procedural and does not involve financial performance or significant operational changes.
Key Players & Entities
- Warrior Met Coal, Inc. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- Brookwood, Alabama (location) — Principal executive offices
- October 25, 2024 (date) — Date of report
FAQ
What specific amendments were made to Warrior Met Coal's Articles of Incorporation or Bylaws?
The filing indicates amendments were made, but the specific details of these amendments are not provided in the provided text.
When did the change in Warrior Met Coal's fiscal year become effective?
The filing states the date of the earliest event reported is October 25, 2024, and the date as of the change is also October 25, 2024, suggesting this is the effective date.
What is Warrior Met Coal's current fiscal year end?
The filing indicates the fiscal year end is 1231, which is December 31st.
What is the SEC file number for Warrior Met Coal?
The SEC file number for Warrior Met Coal, Inc. is 001-38061.
What is the primary business of Warrior Met Coal, Inc. according to the filing?
Warrior Met Coal, Inc. is classified under the Standard Industrial Classification code 1220, which is BITUMINOUS COAL & LIGNITE MINING.
Filing Stats: 639 words · 3 min read · ~2 pages · Grade level 11.8 · Accepted 2024-10-25 16:11:31
Key Financial Figures
- $0.01 — articipating Preferred Stock, par value $0.01 per share -- New York Stock Exchange
Filing Documents
- hcc-20241025.htm (8-K) — 35KB
- warriormetcoalsecondamende.htm (EX-3.1) — 253KB
- 0001691303-24-000029.txt ( ) — 506KB
- hcc-20241025.xsd (EX-101.SCH) — 2KB
- hcc-20241025_def.xml (EX-101.DEF) — 16KB
- hcc-20241025_lab.xml (EX-101.LAB) — 29KB
- hcc-20241025_pre.xml (EX-101.PRE) — 17KB
- hcc-20241025_htm.xml (XML) — 4KB
03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On October 25, 2024, the Board of Directors (the "Board") of Warrior Met Coal, Inc. (the "Company") approved and adopted an amendment and restatement of the Amended and Restated Bylaws of the Company (as amended and restated, the "Bylaws"), effective on such date. Among other matters, the amendments effected by the Bylaws (i) require that any stockholder soliciting proxies from other stockholders use a proxy card color other than white; (ii) update and clarify the advance notice provisions pertaining to a stockholder's notice of a director nomination or business proposal and the information sought in connection therewith; (iii) implement proxy access to permit a stockholder, or a group of up to 20 stockholders, owning 3% or more of the Company's common stock continuously for at least three years to nominate and include in the Company's proxy materials for an annual meeting of stockholders director candidates constituting up to 20% of the Board, subject to the satisfaction of certain conditions and requirements as specified in the Bylaws; and (iv) make other administrative, clarifying and conforming changes. The foregoing description of the Bylaws is qualified in its entirety by reference to the full text of such document, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Exhibit Description 3.1 Second Amended and Restated Bylaws of Warrior Met Coal, Inc. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Warrior Met Coal, Inc. Date: October 25, 2024 By: /s/ Dale W. Boyles Dale W. Boyles Chief Financial Officer