Magnolia Bancorp amends bylaws on electronic proxies, sets annual meeting

Magnolia Bancorp, Inc.

Board adopted Amendment No. 1 to Bylaws effective July 24, 2025, clarifying shareholders may submit proxies by electronic transmission if authorization is verifiable.
Annual meeting of shareholders scheduled for September 18, 2025.
Record date for voting at the annual meeting is July 28, 2025.
Amendment and meeting date are procedural; no financial impact.

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

Magnolia Bancorp, Inc.: Amendment No. 1 to the Bylaws clarifies that shareholders may submit proxies by electronic transmission, provided the electronic transmission contains or is accompanied by information from which one can determine that the shareholder, the shareholder's agent or the shareholder's attorney-in-fact aut (effective 2025-07-24).

Change: bylaw amendment
Effective: 2025-07-24

Exact text from the filing

On July 24, 2025, the Board of Directors of Magnolia Bancorp, Inc. (the “Company”) adopted Amendment No. 1 to the Company’s Bylaws effective as of July 24, 2025. The amendment clarifies that shareholders may submit proxies by electronic transmission, provided that the electronic transmission contains or is accompanied by information from which one can determine that the shareholder, the shareholder's agent or the shareholder's attorney-in-fact authorized the transmission.

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Magnolia Bancorp, Inc. filing history →

Source: SEC EDGAR

accession 0000927089-25-000124

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