NEXSTAR MEDIA GROUP, INC.

(NXST)
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NEXSTAR MEDIA GROUP, INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

06/28/2022 | 01:52pm EDT

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

As previously announced, at the 2022 Annual Shareholders' Meeting of Nexstar Media Group, Inc. (the "Company") on June 13, 2022, the Company's shareholders approved certain amendments to the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to eliminate the Company's Class B common stock, par value $0.01 per share (the "Class B Common Stock"), and Class C common stock, par value $0.01 per share (the "Class C Common Stock"). On June 27, 2022, the Company filed the Certificate of Amendment No. 2 (the "Amendment") to the Certificate of Incorporation with the Secretary of State of the State of Delaware to reflect the elimination of the Company's Class B Common Stock and Class C Common Stock and make related changes. The Amendment became effective upon filing with the Secretary of State of the State of Delaware on June 27, 2022.

The foregoing description of the Amendment is qualified in its entirety by reference to the full text of the Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.       Description
3.1                 Certificate of Amendment No. 2 to the Amended and Restated
                  Certificate of Incorporation of Nexstar Media Group, Inc.
104               Cover Page Interactive Data File (embedded within the Inline
                  XBRL document).




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