3 results
10-K
2023 FY
EX-4.1
Core Laboratories Inc.
14 Feb 24
Annual report
7:08pm
action may be taken only at an annual meeting or special meeting of stockholders and may not be taken by written consent in lieu of a meeting.
Special … by or at the direction of the board of directors or by the Chairperson of the board of directors. Our bylaws prohibit the conduct of any business at a special
8-K12B
EX-3.2
Core Laboratories Inc.
1 May 23
Notification of registration of securities
5:29pm
of Preferred Stock, the stockholders of the Corporation do not have the power to call a special meeting of stockholders of the Corporation. The Board … may adjourn, postpone, reschedule, or cancel any special meeting of stockholders previously scheduled by the Board for any reason, or without reason
8-K12B
EX-3.1
Core Laboratories Inc.
1 May 23
Notification of registration of securities
5:29pm
of Preferred Stock, the stockholders of the Corporation do not have the power to call a special meeting of stockholders of the Corporation.
ARTICLE VIII … of Preferred Stock, any action required or permitted to be taken by the stockholders of the Corporation must be taken at a duly held annual or special
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