LINKBANCORP shareholders approve 2025 Equity Incentive Plan, elect directors, amend bylaws

LINKBANCORP, Inc.

Shareholders approved 2025 Equity Incentive Plan authorizing up to 1,100,000 shares; non-employee director limit $50,000/year.
Eleven directors elected, including Andrew Samuel (27.6M for), Debra Pierson (18.8M for), Kenneth Lehman (23.1M for).
Ratification of S.R. Snodgrass, P.C. as auditor with 31.8M votes for, 30,915 against.
Bylaws amended to remove Section 3.17 (board chairman succession, adopted after Partners Bancorp merger).
Employee annual limits: max 30,000 stock options and $500,000 restricted stock/units grant date fair value.

item 5.03 item 9.01 item 5.02 item 5.07

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

LINKBANCORP, Inc.: Removed Section 3.17 relating to board composition and chairman succession (effective 2025-05-22).

Change: bylaw amendment
Effective: 2025-05-22

Exact text from the filing

On May 22, 2025, the Board of Directors of the Company unanimously amended the Company’s Bylaws to remove Section 3.17 (Board Composition; Chairman Position and Succession) which was added to the Company’s Bylaws effective with the completion of the Company’s merger with Partners Bancorp on November 30, 2023.

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LINKBANCORP, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-25-105310

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