Company: PFIS
Filing Date: 2025-06-03
Form Type: 8-K
Source: 0001104659-25-056016
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Company: PEOPLES FINANCIAL SERVICES CORP.
Filing Date: 2025-06-03
Form: 8-K
Item: Item 5.03
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Item 5.03      Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.  

On and effective May 30, 2025, the board
of directors of Peoples Financial Services Corp. (the “ Company”) approved the Third Amended and Restated Bylaws of the Company,
which amended Sections 13.2 and 19.1 of the bylaws. The approved amendments to Section 19.1 clarified that different individuals
may hold the offices of Chief Executive Officer and President, and that references within the bylaws to the President include the Chief
Executive Officer. The approved amendments to Section 13.2 clarify the permitted composition of the Executive Committee if different
individuals hold the offices of Chief Executive Officer and President, and that such officers do not have voting rights or count for quorum
purposes on such committee if they are not also directors. The foregoing summary of the bylaws amendments are qualified in their entirety
by reference to, and should be read in conjunction with, the Third Amended and Restated Bylaws filed as Exhibit 3.1 to this Current
Report on Form 8-K and incorporated herein by reference. In addition, a marked copy of the Third Amended and Restated Bylaws showing
all changes made to the Company’s prior bylaws is filed as Exhibit 3.2 to this Current Report on Form 8-K.