secwatch.observer — SEC 8-K summary ====================================== Issuer: CIVISTA BANCSHARES, INC. (CIVB) CIK: 0000944745 Form: 8-K Filed at: 2025-07-28T23:59:59+00:00 Accession: 0000950170-25-099160 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Civista Bancshares amends Code of Regulations for OGCL updates and technical changes -------------------------------------------------------------------------------- - Amends Section 2.01 to allow Board to fix alternate date for annual meeting. - Section 4.04 updated to reflect Board authority to set director compensation. - Section 6.01 requires Lead Independent Director when Chair not independent per exchange rules. - Section 8.01 conforms indemnification and expense advancement to Ohio law. - Section 9.01 eliminates physical stock certificates, allowing uncertificated shares. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/944745/000095017025099160/0000950170-25-099160-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/944745/000095017025099160/civb-20250728.htm HTML page: https://secwatch.observer/filing/0000950170-25-099160 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer