Eagle Materials (EXP) held its annual meeting on July 30, 2026, where shareholders approved two governance changes: declassifying the board (so all directors will now stand for election every year) and removing the old restriction that barred shareholders from calling special meetings. The company filed the certificate of amendment with Delaware the same day and updated its bylaws to implement the new right, including a 25% ownership threshold and the rules shareholders must follow to call a special meeting. The excerpt confirms the amendments were approved but doesn't include vote counts or other Item 5.07 details.
View Full Filing (SEC EDGAR)