Capital One filed a Certificate of Elimination with the Delaware Secretary of State on June 30, 2025, removing from its Restated Certificate of Incorporation all matters set forth in the Certificate of Designations for the 6.125% Fixed-Rate Reset Non-Cumulative Perpetual Preferred Stock, Series P.

1. 01

   Capital One filed a Certificate of Elimination with the Delaware Secretary of State on June 30, 2025, removing from its Restated Certificate of Incorporation all matters set forth in the Certificate of Designations for the 6.125% Fixed-Rate Reset Non-Cumulative Perpetual Preferred Stock, Series P.

2. 02

   The company said all outstanding shares of Series P Preferred Stock were redeemed on June 30, 2025, in accordance with the terms of the Certificate of Designations.

3. 03

   The company said the redeemed Series P Preferred Stock shares returned to the status of authorized but undesignated shares of the company's preferred stock.

4. 04

   The company attached the Certificate of Elimination for the Series P Preferred Stock, dated June 30, 2025, as Exhibit 3.1 to this Form 8-K, and reported it under Item 5.03, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

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Original filing

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