Peoples Financial amends bylaws to adopt universal proxy rules and stockholder meeting procedures

PEOPLES FINANCIAL CORP /MS/

Board approved amended and restated bylaws effective Nov 22, 2022, including Rule 14a-19 compliance provisions.
New Section 1.03 defines key terms: Acting in Concert, Director Questionnaire, Nominating Person, Solicitation Statement.
Proxy soliciting stockholders must use non-white proxy cards; white cards reserved for Board's exclusive use.
Enhanced disclosure: stockholder proposals/director nominations require agreements, arrangements, and acting-in-concert info.
Nominating stockholders must deliver proxy materials to at least 67% of voting power and provide compliance evidence.

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