Farmer Mac amends by-laws to authorize Treasurer role, remote shareholder meetings, and modernize governance provisions

FEDERAL AGRICULTURAL MORTGAGE CORP

By-laws amended on Jan 27, 2026; include authorization for a Board-approved Treasurer position.
Shareholder meetings now permitted via remote communication; electronic notices and remote voting-list access allowed.
Board meetings authorized via remote communication; quorum standard clarified; committee chair appointment updated.
Language on uncertificated shares (book-entry) and loan/indebtedness authority clarified.
Changes are mainly administrative, technical, and modernizing; no fiscal-year change.

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

FEDERAL AGRICULTURAL MORTGAGE CORP: Amended and restated By-Laws to authorize Treasurer role, remote shareholder meetings, and other administrative updates (effective 2026-01-27).

Change: bylaw amendment
Effective: 2026-01-27

Exact text from the filing

On January 27, 2026, the Board of Directors (“ Board ”) of the Federal Agricultural Mortgage Corporation (“ Farmer Mac ”) amended and restated Farmer Mac’s by-laws (“ By-Laws ”).

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Source: SEC EDGAR

accession 0000845877-26-000005

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