UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On May 3, 2024, Princeton Bancorp, Inc. (the “Company”) received confirmation from the Pennsylvania Department of State that as of April 29, 2024, the Company’s Articles of Amendment were filed and effective. The Articles of Amendment amend the Company’s articles of incorporation to authorize a class of preferred stock consisting of 2,000,000 shares, and to empower the Company’s board of directors to issue such shares as a class or in one or more series, with such voting, dividend, redemption, sinking fund, conversion, exchange, liquidation and other rights as are determined by the Company’s board of directors, without further shareholder approval. The amendment consisted solely of an amendment and restatement of Article Fifth of the Company’s articles of incorporation.
The foregoing description of the amendment of the Company’s articles of incorporation is qualified in its entirety by the full text of the Articles of Amendment, which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits: |
| 3.1 | Articles of Amendment to Articles of Incorporation of Princeton Bancorp, Inc. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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.
| PRINCETON BANCORP. INC. | ||||||
| Dated: May 4, 2024 | ||||||
| By: | /s/ Daniel J. O’Donnell | |||||
| Daniel J. O’Donnell | ||||||
| Executive Vice President, Chief Operating Officer and General Counsel | ||||||