CoverageForm 410-K10-Q8-K13D13G13F

MGNO Magnolia Bancorp, Inc. - 8-K

Filed Jul 29, 2025. See issuer overview · financials · original on SEC.gov ↗
Accession
0000927089-25-000124
5.038.019.01

Item 5.03 - Amendments to Articles of Incorporation or Bylaws

109 words

Item 5.03           Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year

On July 24, 2025, the Board of Directors of Magnolia Bancorp, Inc. (the “Company”) adopted Amendment No. 1 to the Company’s Bylaws effective as of July 24, 2025. The amendment clarifies that shareholders may submit proxies by electronic transmission, provided that the electronic transmission contains or is accompanied by information from which one can determine that the shareholder, the shareholder's agent or the shareholder's attorney-in-fact authorized the transmission.

For additional information, reference is made to Amendment No. 1 to the Company’s Bylaws, which is included as Exhibit 3.2 hereto and is incorporated herein by reference thereto.

Item 8.01 - Other Events

53 words

Item 8.01           Other Events

The Board of Directors of the Company has set September 18, 2025 as the date for the Company’s 2025 annual meeting of shareholders. Holders of the Company’s common stock of record at the close of business on July 28, 2025 will be entitled to vote at the annual meeting.

Item 9.01 - Financial Statements and Exhibits

47 words

Item 9.01           Financial Statements and Exhibits

(a)         Not applicable.

(b)         Not applicable.

(c)         Not applicable.

(d)         Exhibits.

The following exhibit is filed herewith.

Exhibit Number

Description

3.2

Amendment No. 1 to the Company’s Bylaws

104

Cover Page Interactive Data File (embedded within the Inline XBRL document

2