Company: PNBK
Filing Date: 2025-05-14
Form Type: S-3
Source: 0001437749-25-016921
Chunk: 50

Company: PATRIOT NATIONAL BANCORP INC
Filing Date: 2025-05-14
Form: S-3
Chunk 50
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 in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.

<div align='center'>II-2</div>

Item 16. Exhibits.

| Exhibit 
 Number  
 1.1*    
 3.1     |     | Description                                                                                                                                                                                                                                                                      
 Form of Underwriting Agreement.                                                                                                                                                                                                                                                  
 Certificate of Incorporation of Patriot National Bancorp, Inc. (incorporated by reference to Exhibit 3(i) to the Company’s Current Report on Form 8-K filed on December 1, 1999)                                                                                                 |
|:--------|:----|:---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.2     |     | Certificate of Amendment of Certificate of Incorporation of Patriot National Bancorp, Inc. dated July 16, 2004 (incorporated by reference to Exhibit 3(i)(A) to the Company’s Annual Report on Form 10-KSB for the year ended December 31, 2004 filed on March 25, 2005)         |
| 3.3     |     | Certificate of Amendment of Certificate of Incorporation of Patriot National Bancorp, Inc. dated June 15, 2006 (incorporated by reference to Exhibit 3(i)(B) to the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2006 filed on November 14, 2006) |
| 3.4     |     | Certificate of Amendment of Certificate of Incorporation of Patriot National Bancorp Inc., dated October 6, 2010 (incorporated by reference to Exhibit 3.l to the Company’s Current Report Form 8-K filed on October 21, 2010)                                                   |
| 3.5     |     | Certificate of Amendment of Certificate of Incorporation of Patriot National Bancorp Inc., dated March 12, 2025 (incorporated by reference to Exhibit 3.l to the Company’s Current Report Form 8-K filed on March 19, 2025)                                                      |
| 3.6     |     | Amended and Restated By-laws of Patriot National Bancorp Inc. (incorporated by reference to Exhibit 3(ii) to the Company’s Current Report on Form 8-K filed on November 1, 2010)                                                                                                 |
| 4.1     |     | Form of Senior Indenture                                                                                                                                                                                                                                                         |
|