Item 2.02 Results of Operations and Financial Condition.

On May 3, 2023, Black Hills Corporation ("the Company") issued a press release announcing financial results for the first quarter of 2023.

The press release is attached as Exhibit 99 to this Form 8-K. This information is being furnished pursuant to Item 2.02 of Form 8-K and shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.

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

On April 24, 2023, the Company's Board of Directors approved an amendment and restatement of the Company's Amended and Restated Bylaws (as further amended and restated, the "Restated Bylaws"), effective immediately. Among other things, the Restated Bylaws:

•


allow the Company, unless otherwise required by law, to consider certain
shareholder nominations of director candidates to be null and void where any
shareholder (i) provides notice pursuant to the SEC's universal proxy rule, and
(ii) subsequently (A) notifies the Company that such shareholder no longer
intends to solicit proxies in support of director nominees other than the
Company's director nominees in accordance with such rule, (B) fails to comply
with the requirements of the universal proxy rule, or (C) fails to provide
reasonable evidence sufficient to satisfy the Company that the requirements of
the universal proxy rule have been met;
•
clarify certain matters related to the conduct and adjournment of meetings of
the Company's shareholders; and
•
reflect revisions to conform to changes in the South Dakota Business Corporation
Act, including to allow the Board to permit participation in meetings of the
Company's shareholders by remote communication.
The Restated Bylaws also include certain conforming changes and clarifications.
The Restated Bylaws are filed as Exhibit 3.2 hereto.

Item 9.01 Financial Statements and Exhibits.



Exhibit No.      Description
3.2                Amended and Restated Bylaws of Black Hills Corporation dated
                 April 24, 2023.
99                 Press Release dated May 3, 2023
104              Cover Page Interactive Data File (formatted as the inline XBRL
                 document)

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