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
BCB BANCORP INC: Amended and restated bylaws to allow virtual shareholder meetings, clarify written consent procedures, change director range, remove director stock ownership qualification, add committee mandates, and other changes (effective 2025-02-19).
- Change
- bylaw amendment
- Effective
- 2025-02-19
Exact text from the filing
On and effective as of February 19, 2025, the Board of Directors (the “Board”) of BCB Bancorp, Inc. (the “Company”) amended and restated its bylaws to, among other things, (i) allow for the option of virtual shareholder meetings by means of the Internet or other electronic communications technology (Sections 2.3 and 2.4); (ii) clarify the procedures for an action of the shareholders by written consent (Section 2.7); (iii) clarify that the appointment of an inspector of election for and in advance of any meeting of shareholders of the Company is mandatory (Section 2.9); (iv) clarify who shall preside at the annual meeting of shareholders (Section 2.12); (v) change the range of the number of directors constituting the whole Board to not less than five and not more than 15 in number (it was not less than one and not more than 25) (Section 3.1); (vi) eliminate the provision in Section 3.1 that required a person, in order to qualify for election as a director of the Company, to have been a
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