P&F Industries amends bylaws: VP now presides at stockholder meetings, President becomes CEO

P&F INDUSTRIES INC

On December 7, 2023, the Board adopted amendments to the Amended and Restated By-Laws.
Vice President (or Board designee) will preside at all stockholder meetings.
President is designated as CEO; President's prior authority to preside at meetings is removed.
Amendments effective immediately upon adoption.

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 0.95

P&F INDUSTRIES INC: Amended By-Laws to designate the Vice President (or Board designee) to preside at stockholder meetings, designate the President as CEO, and remove the President's authority to preside over meetings in the absence of the Chairman (effective 2023-12-07).

Change: bylaw amendment
Effective: 2023-12-07

Exact text from the filing

On December 7, 2023, the board of directors (the “Board”) of P&F Industries, Inc. (the “Company”) approved and adopted certain amendments to the Company’s Amended and Restated By-Laws (the “By-Laws” and, as so amended and restated, “Amended By-Laws”).

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Source: SEC EDGAR

accession 0001104659-23-125753

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