Vistra said stockholders approved 3 charter amendments at its April 30, 2025 Annual Meeting, covering exculpation of officers, repeal of corporate opportunity waiver provisions for former principal stockholders, and removal of the 66 2/3% supermajority voting standard.

1. 01

   Vistra said stockholders approved 3 charter amendments at its April 30, 2025 Annual Meeting, covering exculpation of officers, repeal of corporate opportunity waiver provisions for former principal stockholders, and removal of the 66 2/3% supermajority voting standard.

2. 02

   The company said the amended charter became effective on May 2, 2025, when it was filed with the Delaware Secretary of State, and that amended bylaws conforming to the supermajority amendment became effective at the same time as the charter filing.

3. 03

   The company said stockholders approved its 2025 Employee Stock Purchase Plan, which took effect on April 30, 2025 and authorizes issuance of up to 1,000,000 shares of common stock.

4. 04

   The company said all director nominees, including Scott B. Helm and Hilary E. Ackermann, were elected to its board at the Annual Meeting, and that stockholders approved Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2025.

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Original filing

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