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.

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 0.9

AUBURN NATIONAL BANCORPORATION, INC: Amendment to Certificate of Incorporation to limit officer liability as permitted by Delaware law (effective 2025-07-01).

Change: charter amendment
Effective: 2025-07-01

Exact text from the filing

shareholders approved an amendment to the Company’s Certificate of Incorporation to limit the liability of officers as permitted by the Delaware General Corporation Law.

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AUBURN NATIONAL BANCORPORATION, INC filing history →

Source: SEC EDGAR

accession 0001193125-25-154729

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