The company said its board approved and adopted amendments to the Amended and Restated Bylaws, effective on July 29, 2025. The amendments mainly revise procedural and disclosure requirements for shareholder proposals and director nominations.

1. 01

   The company said its board approved and adopted amendments to the Amended and Restated Bylaws, effective on July 29, 2025. The amendments mainly revise procedural and disclosure requirements for shareholder proposals and director nominations.

2. 02

   Truist said it amended Article II, Section 10 to strengthen disclosure requirements for shareholders nominating director candidates or proposing other business, and for director nominees.

3. 03

   The company said it amended Article III so that a director will not be nominated for a term beginning in the calendar year after the director turns 75 years old. It said it also expanded the flexibility in forming, composing and structuring standing or special committees of the Board.

4. 04

   The company said its amendment to Article IV allows the Lead Independent Director to call special board meetings. Under the amended bylaws, the Lead Independent Director or another designated independent director presides over board meetings if the chairman requests, is absent or has a conflict.

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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

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