Auburn National Bancorporation shareholders approve amendment to limit officer liability

AUBURN NATIONAL BANCORPORATION, INC

Annual meeting held on May 13, 2025, approved amendment to Certificate of Incorporation to limit officer liability under Delaware General Corporation Law.
Certificate of Amendment became effective upon filing with Delaware Secretary of State on July 1, 2025.
Amendment restates Section 7.04 of the Certificate of Incorporation as detailed in proxy statement filed April 3, 2025.
Form 8-K filed on July 2, 2025, reporting items 5.03 and 9.01 with Exhibit 3.1.

item 5.03item 9.01

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