Lowe's amends bylaws to align with North Carolina corporate law updates

LOWES COMPANIES INC

Board approved amendments effective March 18, 2022 to Sections 4, 6, 10, 13 (Art. II) and Section 10 (Art. III).
Amendments permit shareholder meetings held solely by remote communication.
Amendments establish presumption of director assent to actions taken at Board and committee meetings.
Includes various conforming and clarifying changes to the Bylaws.

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