Item 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR.
On October 28, 2022, Ray M. Harlin, a valued director of United States Lime &
Minerals, Inc. (the "Company"), passed away. Mr. Harlin served as a director of
the Company since 2018.
On November 1, 2022, the Company Board of Directors (the "Board") amended
Section 2 of Article Three of the Company's Bylaws to decrease the size of the
Board from seven to six directors.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
The Exhibit Index set forth below is incorporated by reference in response to
this Item.
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