Shore Bancshares amends bylaws: majority voting, exclusive forum, e-notice

SHORE BANCSHARES INC

Board approved Fourth Amended and Restated Bylaws on Aug 20, 2026; effective immediately.
Directors now elected by majority of votes cast, except in contested elections.
Advance notice for annual meeting business: 90-120 days before prior year's anniversary.
Exclusive forum for derivative/fiduciary claims: Maryland state court or D. Md.
Notices may be given by electronic transmission; advisory directors have no director rights.

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