QNTO · Quaint Oak Bancorp, Inc.

Summary

Quaint Oak Bancorp, Inc. amended and restated its Bylaws effective February 11, 2026, clarifying the Chief Executive Officer's authority to preside over shareholder meetings, call special Board meetings, and sign stock certificates if distinct from the President. The amendments eliminate physical stock certificates in favor of uncertificated book-entry form and include technical, clarifying, and modernizing revisions.

Key takeaways

• Board approved Amended and Restated Bylaws on February 11, 2026, effective immediately.
• Article II, Section 2.3: Clarifies Chief Executive Officer can preside over shareholder meetings if separate from President.
• Article III, Section 3.6: Allows Chief Executive Officer to call special Board meetings.
• Article VII, Sections 7.1 and 7.2: Eliminates physical stock certificates, permits uncertificated book-entry shares.
• Other revisions remove references to first annual shareholder meeting and unused communications equipment for notices.
• Exhibit 3.1 contains full text of Amended and Restated Bylaws.