AUBURN NATIONAL BANCORPORATION, INC — fact timeline
Source-grounded facts extracted from AUBURN NATIONAL BANCORPORATION, INC's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
AUBURN NATIONAL BANCORPORATION, INC shareholders approved Ratification of Elliott Davis LLC as independent auditor at the 2026-05-12 meeting.
“Ratification of the appointment of Elliott Davis LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026 was approved and accordingly ratified by the following tabulation:”
Shareholder Votes
AUBURN NATIONAL BANCORPORATION, INC shareholders approved Advisory vote on executive compensation at the 2026-05-12 meeting.
“The non-binding, advisory vote on the compensation of the Company's “named executive officers” as disclosed in the Proxy Statement was approved by the following tabulation:”
Shareholder Votes
AUBURN NATIONAL BANCORPORATION, INC shareholders approved Election of 12 directors to serve one-year terms at the 2026-05-12 meeting.
“C. Wayne Alderman, Terry W. Andrus, J. Tutt Barrett, Walton T. Conn, Jr., Robert W. Dumas, Jeffrey J. Evans, William F. Ham, Jr., David A. Hedges, David E. Housel, Michael A. Lawler, Anne M. May, and Sandra J. Spencer, all of the nominees, were elected to the Board of Directors.”
Earnings Releases
AUBURN NATIONAL BANCORPORATION, INC reported financial results for the first quarter of 2026.
“Attached and incorporated herein by reference as Exhibit 99.1 is a copy of the press release of Auburn National Bancorporation, Inc., dated April 28, 2026, reporting the Company’s financial results for the quarter ended March 31, 2026.”
Governance Changes
AUBURN NATIONAL BANCORPORATION, INC: Proposed amendment to Certificate of Incorporation was ineffective; filed Certificate of Correction withdrawing the Certificate of Amendment, leaving Section 7.04 unmodified (effective 2025-07-07).
“Upon determining that the Amendment was ineffective, the Company filed the Certificate of Correction on July 7, 2025 with the Delaware Secretary of State, a copy of which is attached as Exhibit 3.1 hereto and incorporated herein.”
Governance Changes
AUBURN NATIONAL BANCORPORATION, INC: Amendment to Certificate of Incorporation to limit officer liability as permitted by Delaware law (effective 2025-07-01).
“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.”
Laura Cooper resigned as Director at AUBURN NATIONAL BANCORPORATION, INC.
“On June 11, 2025, Ms. Laura Cooper resigned as a director of Auburn National Bancorporation, Inc. (the “Company”) and the Company’s wholly owned subsidiary, AuburnBank (the “Bank”).”
Shareholder Votes
AUBURN NATIONAL BANCORPORATION, INC shareholders approved Ratification of Elliott Davis LLC as independent registered public accounting firm at the 2024-05-14 meeting.
“Ratification of the appointment of Elliott Davis LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 was approved and accordingly ratified by the following tabulation: For Against Abstain 2,537,690 31,129 34,585”
Shareholder Votes
AUBURN NATIONAL BANCORPORATION, INC shareholders approved Approval of the 2024 Equity and Incentive Compensation Plan at the 2024-05-14 meeting.
“The approval of the 2024 Equity and Incentive Compensation Plan as disclosed in the proxy statement was approved by the following tabulation: For Against Abstain Broker Non-Votes 1,419,559 34,282 13,007 1,136,555”
Shareholder Votes
AUBURN NATIONAL BANCORPORATION, INC shareholders approved Non-binding advisory vote on compensation of named executive officers at the 2024-05-14 meeting.
“The non-binding, advisory vote on the compensation of the Company’s “named executive officers” as disclosed in the proxy statement was approved by the following tabulation: For Against Abstain Broker Non-Votes 1,408,997 43,730 14,121 1,136,555”
Shareholder Votes
AUBURN NATIONAL BANCORPORATION, INC shareholders approved Election of 11 directors to serve one-year terms at the 2024-05-14 meeting.
“Each director was elected by the following tabulation: Director Votes For Withheld Broker Non-Votes C. Wayne Alderman 1,447,230 19,619 1,136,555”
Earnings Releases
AUBURN NATIONAL BANCORPORATION, INC reported financial results for first quarter of 2024.
“Auburn National Bancorporation, Inc. (Nasdaq: AUBN) reported net earnings of $1.4 million, or $0.39 per share, for the first quarter of 2024, compared to a net loss of $(4.0) million, or $(1.14) per share, for the fourth quarter of 2023 and net earnings of $2.0 million, or $0.56 per share, for the first quarter of 2023.”
Michael A. Lawler was elected as Director at AUBURN NATIONAL BANCORPORATION, INC.
“elected Sandra J. Spencer and Michael A. Lawler effective March 29, 2024, to serve as directors for the Company and the Bank”
Sandra J. Spencer was elected as Director at AUBURN NATIONAL BANCORPORATION, INC.
“elected Sandra J. Spencer and Michael A. Lawler effective March 29, 2024, to serve as directors for the Company and the Bank”
Earnings Releases
AUBURN NATIONAL BANCORPORATION, INC reported the full year 2023 results: net income $1.4 million, EPS $0.40 per share.
“For the full year 2023, the Company reported net earnings of $1.4 million, or $0.40 per share, compared to $10.3 million, or $2.95 per share, for 2022.”
Earnings Releases
AUBURN NATIONAL BANCORPORATION, INC reported the fourth quarter of 2023 results: net income $4.0 million, EPS $1.14 per share.
“Auburn National Bancorporation (Nasdaq: AUBN) reported a net loss of $4.0 million, or $1.14 per share, for the fourth quarter of 2023.”
Earnings Releases
AUBURN NATIONAL BANCORPORATION, INC reported third quarter 2023 results: net income Net income of $1.5 million, EPS Earnings per share of $0.43.
“Auburn National Bancorporation, Inc. Reports Third Quarter Net Earnings Third Quarter 2023 Highlights: • Net income of $1.5 million • Earnings per share of $0.43 decreased 22% compared to the second quarter • Net interest income (tax-equivalent) was $6.4 million”
Edward Lee Spencer III retired as director at AUBURN NATIONAL BANCORPORATION, INC.
“On September 12, 2023, Edward Lee Spencer, III provided notice that he was retiring effective September 30, 2023 as a director of Auburn National Bancorporation, Inc. (the “Company”) and the Company’s wholly owned subsidiary, AuburnBank (the “Bank”), and as a member of the Property Committee.”
Earnings Releases
AUBURN NATIONAL BANCORPORATION, INC reported the second quarter of 2023 results: net income $1.9 million, EPS $0.55 per share.
“Auburn National Bancorporation, Inc. (Nasdaq: AUBN) reported net earnings of $1.9 million, or $0.55 per share, for the second quarter of 2023, compared to $1.8 million, or $0.51 per share, for the second quarter of 2022.”
Earnings Releases
AUBURN NATIONAL BANCORPORATION, INC reported first quarter of 2023 results: net income $2.0 million, EPS $0.56 per share.
“AUBURN, Alabama – Auburn National Bancorporation, Inc. (Nasdaq: AUBN) reported net earnings of $2.0 million, or $0.56 per share, for the first quarter of 2023”
Earnings Releases
AUBURN NATIONAL BANCORPORATION, INC reported the quarter and year ended December 31, 2022 results: revenue Total revenue increased by $4.3 million, or 62%, in the fourth quarter of 2022, compared to the fourth quarter of 2021, net income record quarterly net earnings of $4.5 million, or $1.27 per share, EPS $1.27 per share.
“stated in any such filing. Attached and incorporated herein by reference as Exhibit 99.1 is a copy of the press release of Auburn National Bancorporation, Inc., dated January 30, 2023, reporting the Company’s financial results for the quarter and year ended December 31, 2022. --- EX-99.1 (EX-99.1) --- EX-99.1 Exhibit 99.1 For additional information, contact:”
W. James Walker IV changed role as Senior Vice President and Chief Financial Officer at AUBURN NATIONAL BANCORPORATION, INC.
“W. James Walker IV, the Company’s and the Bank’s Senior Vice President and Chief Accounting Officer, was elected Senior Vice President and Chief Financial Officer ("CFO") of the Company and the Bank to succeed Mr. Hedges as CFO and principal financial officer effective January 1, 2023.”
David A. Hedges was appointed as Director at AUBURN NATIONAL BANCORPORATION, INC.
“Mr. Hedges also was elected a director of the Company and the Bank, effective on November 8, 2022”
David A. Hedges changed role as President and Chief Executive Officer at AUBURN NATIONAL BANCORPORATION, INC.
“Mr. David A Hedges, the Company’s and the Bank’s Executive Vice President and Chief Financial Officer was elected President and Chief Executive Officer of the Company and the Bank to succeed Mr. Dumas effective January 1, 2023.”
Robert W. Dumas retired as Chairman at AUBURN NATIONAL BANCORPORATION, INC.
“Robert W. Dumas had determined to retire on December 31, 2022 as President and Chief Executive Officer of the Company and the Bank.”
W. James Walker IV was elected as Senior Vice President and Chief Financial Officer at AUBURN NATIONAL BANCORPORATION, INC.
“Mr. W. James Walker IV, the Company’s and the Bank’s Senior Vice President and Chief Accounting Officer, has been elected Senior Vice President and Chief Financial Officer of the Company and the Bank to succeed Mr. Hedges as CFO and principal financial officer effective January 1, 2023.”
David A. Hedges was elected as Director at AUBURN NATIONAL BANCORPORATION, INC.
“Mr. Hedges also was elected a director of the Company and the Bank, effective immediately.”
David A. Hedges was elected as President and Chief Executive Officer at AUBURN NATIONAL BANCORPORATION, INC.
“Mr. David A. Hedges, the Company and the Bank’s current Executive Vice President and Chief Financial Officer has been elected President and Chief Executive Officer of the Company and the Bank to succeed Mr. Dumas effective January 1, 2023.”
Robert W. Dumas retired as President and Chief Executive Officer at AUBURN NATIONAL BANCORPORATION, INC.
“Auburn National Bancorporation, Inc. (the “Company”) and its wholly owned subsidiary, AuburnBank (the “Bank”) announced that Robert W. Dumas, has determined to retire on December 31, 2022 as President and Chief Executive Officer of the Company and the Bank.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.