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Dominion Energy logoDominion Energy D

The company said Paul M. Dabbar informed its Board of Directors on June 24, 2025 of his resignation from the Board upon his confirmation as Deputy Secretary of Commerce.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said Paul M. Dabbar informed its Board of Directors on June 24, 2025 of his resignation from the Board upon his confirmation as Deputy Secretary of Commerce.

  2. The company said Dabbar's resignation became effective on June 25, 2025 and is not the result of any disagreement with the company.

  3. The company said it amended and restated its Bylaws on June 26, 2025 to clarify the process for the Board to designate successor officers.

  4. The company said the amended Bylaws address the process for the Board to designate successor officers if an office becomes vacant due to death, disability, resignation, removal, disqualification or otherwise, and that the full text, effective June 26, 2025, was filed as Exhibit 3.1.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Paul M. Dabbar Notifies Board of Resignation

The company said Paul M. Dabbar informed its Board of Directors on June 24, 2025 of his resignation from the Board upon his confirmation as Deputy Secretary of Commerce.

Source · Based on the filing body and exhibits

Effective Date of Resignation and Any Disagreement With Company

The company said Dabbar's resignation became effective on June 25, 2025 and is not the result of any disagreement with the company.

Source · Based on the filing body and exhibits

Bylaws Amended and Restated

The company said it amended and restated its Bylaws on June 26, 2025 to clarify the process for the Board to designate successor officers.

Source · Based on the filing body and exhibits

Successor Officer Process in Amended Bylaws and Exhibit Filing

The company said the amended Bylaws address the process for the Board to designate successor officers if an office becomes vacant due to death, disability, resignation, removal, disqualification or otherwise, and that the full text, effective June 26, 2025, was filed as Exhibit 3.1.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.