Current Report · Items 5.03, 9.01 · 8-K
Citizens & Northern Corp
CZNCNASDAQEQUITYCurrent
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. As part of its ongoing corporate governance review, the Board of Directors on September 18, 2026, approved and adopted an amendment to the amended By-laws of the Corporation to provide additional flexibility regarding the frequency of regular meetings of the Board.…
Filed Sep 22, 2026Accepted Sep 22, 2026, 9:28 AM EDTCIK 810958Accession 0001104659-26-109499
Company context
Current securities
Registered securities in this filing
Citizens & Northern Corporation · 8-K · Filed 2026-09-22
As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.
Common Stock, par value $1.00 per share
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Filing context
Context: Duration_9_18_2026_To_9_18_2026_W5ik4sx5c0afPKaP1KpMkQ
Dimensions: Not supplied
Accession 000110465926109499 · 1 registered-security cover member
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Items 5.03, 9.01Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
As part of its ongoing corporate governance review, the Board of Directors on September 18, 2026, approved and adopted an amendment to the amended By-laws of the Corporation to provide additional flexibility regarding the frequency of regular meetings of the Board. The amendment, which is effective immediately, added language to Section 2.3 to the By-laws, which reads in its entirety as follows:
2.3. Regular Meetings
Regular meetings of the Board shall be held each month, or less frequently as the Board shall determine, at the Corporation's office located in Wellsboro, Pennsylvania, or at such other location as the Board shall direct, on such day and at such hour as the Board shall from time to time designate.
The full text of the current By-laws, as amended, is attached hereto as Exhibit 3.2 to this Current Report on Form 8-K and is incorporated herein by reference.
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