Wilson Bank Holding Company Adopts Amended and Restated Bylaws

WILSON BANK HOLDING CO

Board approved amended bylaws on November 24, 2025, effective immediately.
Establishes procedural, disclosure and information requirements for shareholder nominations and business proposals.
Clarifies that shareholder and board meetings may be held by remote communication.
Introduces ownership, procedural and disclosure requirements for shareholders calling special meetings.
Modifies notice provisions, stock transfer procedures, and clarifies indemnification of directors and officers.

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

WILSON BANK HOLDING CO: Board adopted amended and restated bylaws effective November 24, 2025, with changes to shareholder nomination procedures, remote meeting provisions, and other governance updates (effective 2025-11-24).

Change: bylaw amendment
Effective: 2025-11-24

Exact text from the filing

On November 24, 2025, the board of directors of Wilson Bank Holding Company (the “Company”) adopte d and approved amended and restated bylaws (the “Amended and Restated Bylaws”), which became effective the same day.

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Source: SEC EDGAR

accession 0001193125-25-300016

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