Company: CCNE
Filing Date: 2025-07-21
Form Type: 8-K
Source: 0001193125-25-161874
Chunk: 2

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-07-21
Form: 8-K
Item: Item 5.03
Chunk 2
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Item 5.03.      Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.  

On July 15, 2025, the Board amended the CNB’s Third Amended and Restated Bylaws to provide the Board with the ability to grant waivers to the mandatory director retirement age solely for director appointments in connection with business combinations.

A copy of the amendment to the Third Amended and Restated Bylaws of CNB is filed as Exhibit 3.1 hereto, and is incorporated by reference in this Item 5.03.