DT Midstream, Inc.
For the period ended May 6, 2025. Filed Mar 27, 2025.
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May 6, 2025 · Filed Mar 27, 2025
Contents
Appendix A A-1
APPENDIX A
Proposed Amendment to Amended and Restated Certificate of Incorporation: Proposal 4
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF DT MIDSTREAM, INC.
ARTICLE VII
STOCKHOLDERS
SECTION 7.02. Special Meetings. Except as otherwise expressly provided by the terms of any series of Preferred Stock permitting the holders of such series of Preferred Stock to call a special meeting of the holders of such series, special meetings of the stockholders of the Corporation may be called only byor at the request of the chairperson of the Board, the chief executive officer of the Corporation or the Board, and the ability of the stockholders to call a special meeting of the stockholders is hereby specifically denied in the manner provided in the Bylaws.
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