First Horizon reduces board size from 14 to 12 after 2025 annual meeting; corrects typo in bylaws

FIRST HORIZON CORP

Board unanimously approved amendment to Section 3.2 of Bylaws effective April 28, 2025.
Board size reduced from 14 to 12 members after the 2025 annual meeting held April 29, 2025.
Amendment also corrected a typographical error by inserting 'of' between 'Board' and 'Directors'.
No other substantive changes to the Bylaws were made.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

FIRST HORIZON CORP: Section 3.2 amended to set board size at 14 members until the 2025 annual meeting, then 12 members thereafter, and correct a typographical error (effective 2025-04-28).

Change: bylaw amendment
Effective: 2025-04-28

Exact text from the filing

On April 28, 2025, the Board of Directors unanimously approved amendments to Section 3.2 of the Bylaws of First Horizon Corporation, effective immediately. As amended, that Section provides that the Board of Directors consists of fourteen members until directors are elected at the 2025 annual meeting of shareholders; after that election, the Board of Directors will consist of twelve members.

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Source: SEC EDGAR

accession 0000036966-25-000039

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