Mifflinburg Bancorp amends Bylaws to set 12-person board, exempt J. Donald Steele, Jr. from age 73 retirement limit

STEELE BANCORP INC

Board size set to 12 members effective July 17, 2025.
J. Donald Steele, Jr. exempted from mandatory retirement at age 73.
Vacancy provision repealed.
Amendments made in connection with pending merger with Northumberland Bancorp (September 2024 agreement).

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

STEELE BANCORP INC: Amended Bylaws to set board size at 12 members and except J. Donald Steele, Jr. from mandatory retirement age 73; vacancy provision repealed (effective 2025-07-17).

Change: bylaw amendment
Effective: 2025-07-17

Exact text from the filing

As provided in the Agreement and Plan of Merger dated September 24, 2024 between Mifflinburg Bancorp, Inc. (the "Corporation") and Northumberland Bancorp, on July 17, 2025, the Board of Directors of the Corporation amended its Bylaws to provide (i) that the Board of Directors shall consist of twelve (12) members, and (ii) that J. Donald Steele, Jr. shall be excepted from the age 73 mandatory retirement age.

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Source: SEC EDGAR

accession 0001437749-25-022936

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