The Bank of New York Mellon Corporation said it filed a Certificate of Elimination with the Secretary of State of the State of Delaware on September 23, 2025. The filing eliminated from the Restated Certificate of Incorporation all matters set forth in the Certificate of Designations with respect to its Series G Noncumulative Perpetual Preferred Stock.

1. 01

   The Bank of New York Mellon Corporation said it filed a Certificate of Elimination with the Secretary of State of the State of Delaware on September 23, 2025. The filing eliminated from the Restated Certificate of Incorporation all matters set forth in the Certificate of Designations with respect to its Series G Noncumulative Perpetual Preferred Stock.

2. 02

   The company said all outstanding shares of the Series G Noncumulative Perpetual Preferred Stock were redeemed on September 20, 2025.

3. 03

   The company said the Certificate of Elimination became effective upon filing and was filed as Exhibit 3.1 to this Form 8-K and incorporated herein by reference.

4. 04

   The company filed this 8-K under Item 5.03 (Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year), and the cover page lists Common Stock, Normal Preferred Capital Securities of Mellon Capital IV, and Series K Noncumulative Perpetual Preferred Stock Depositary Shares as securities registered under Section 12(b).

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Original filing

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