FDBC · Fidelity D & D Bancorp, Inc.

Summary

Fidelity D & D Bancorp, Inc. amended and restated its Bylaws effective April 21, 2026, to update for Pennsylvania Business Corporation Law changes, add a Vice Chairman position, and modernize provisions.

Key takeaways

• Board approved Amended and Restated Bylaws effective April 21, 2026.
• Changed registered office address to 507 Linden Street, Scranton, Pennsylvania 18503.
• Updated Board powers in Article 11 to conform with BCL provisions.
• Added Vice Chairman of the Board position in Article 18, Section 18.2.
• Shifted indemnification from permissive to mandatory in Article 23 per BCL requirements.
• Modernized notice provisions in Article 32 to include email and electronic technology.