Genworth Financial amends charter, reduces authorized shares to 1.6B, adds special meeting right for 25% holders

GENWORTH FINANCIAL INC

Authorized shares reduced from 2.3B to 1.6B after eliminating 700M Class B shares (no shares outstanding).
Class A common stock renamed to "common stock"; physical certificates remain valid.
Stockholders owning 25%+ of common stock now have right to request a special meeting.
Changes effective June 6, 2024; filed with Delaware Secretary of State same day.
Bylaws conformed to amended charter; full text attached as exhibits.

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