UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Emerging growth company
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On June 24, 2025, Mr. Paul M. Dabbar informed the Board of Directors (the “Board”) of Dominion Energy, Inc. (the “Company”) of his resignation from the Board upon his confirmation as Deputy Secretary of Commerce, which became effective June 25, 2025. Mr. Dabbar’s resignation is not the result of any disagreement with the Company.
| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On June 26, 2025, the Company amended and restated its Bylaws to clarify the process for the Board to designate successor officers in the case the office of any officer becomes vacant by reason of death, disability, resignation, removal, disqualification or otherwise.
The foregoing description is qualified in its entirety by reference to the full text of the Company’s Bylaws, as amended and restated, effective June 26, 2025, which is filed herewith as Exhibit 3.1 and incorporated by reference herein.
| Item 9.01 | Financial Statements and Exhibits. |
| Exhibits | ||
| 3.1 | Dominion Energy, Inc. Bylaws, as amended and restated, effective June 26, 2025* | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
| * | Filed herewith. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DOMINION ENERGY, INC. | ||
| Registrant | ||
| By: | /s/ Carlos M. Brown | |
| Carlos M. Brown | ||
| Executive Vice President, Chief Administrative and Projects Officer, and Corporate Secretary | ||
Date: June 27, 2025