Current Report Filing (8-k)
November 24 2020 - 4:58PM
Edgar (US Regulatory)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 23, 2020
ARTESIAN RESOURCES CORP
(Exact name of registrant as specified in its charter)
Not Applicable
______________________________________________
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425
under the Securities Act
☐ Soliciting material pursuant to Rule 14a-12
under the Exchange Act
☐ Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act
☐ Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or
Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The Board of Directors (the “Board”) of Artesian Resources
Corporation (the “Company”) approved amendments to the Company’s By-laws (as amended and restated, the “By-laws”), which became effective on November 23, 2020. The amendments to the By-laws fall into the following three categories:
Enhancements to Advance Notices of Stockholder Proposals and Director Nominations
The amendments to the advance notice provisions of the By-laws did not change the deadline by which stockholders must submit stockholder
proposals and director nominations for consideration at a meeting of stockholders.
Enhancements to Provisions Relating to Stockholder Actions by Written Consent
Provisions Relating to Electronic Transmissions and Communications
In addition to the foregoing, there were various other minor changes to the By-laws including, but not limited to, grammatical and other
typographical corrections, formatting changes, revisions to headings, titles and captions, and capitalization of defined terms.
The foregoing description of the various amendments to the By-laws does not purport to be complete and is qualified in its entirety by
reference to the complete text of the By-laws a copy of which is attached to this Current Report on Form 8-K as Exhibit 3.1 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
The Exhibit Index set forth below is incorporated by reference in response to this Item.
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.
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