Company: RNST
Filing Date: 2025-02-26
Form Type: PRE 14A
Source: 0000715072-25-000057
Chunk: 111

Company: RENASANT CORP
Filing Date: 2025-02-26
Form: PRE 14A
Chunk 111
---
 Tupelo, Mississippi.

By:

Name: C. Mitchell Waycaster

Title: Chief Executive Officer

<div align='center'>B-1</div>

Appendix B-2 - Amendment to Renasant Corporation Articles of Incorporation to Eliminate the Personal Liability of Renasant Directors

### ARTICLES OF AMENDMENT

#### TO

### THE ARTICLES OF INCORPORATION

#### OF

### RENASANT CORPORATION
Pursuant to the provisions of Section 79-4-10.06 of the Mississippi Business Corporation Act, Renasant Corporation hereby adopts the following Articles of Amendment to its Articles of Incorporation, as amended (the “ Articles of Incorporation ”):

ONE: The name of the corporation is Renasant Corporation.

TWO: The following amendment of the Articles of Incorporation (the “ Amendment ”) was approved by the shareholders of Renasant Corporation on April 22, 2025, in the manner required by the Mississippi Business Corporation Act and by the Articles of Incorporation:

(1) RESOLVED, that a new Article Thirteenth is hereby added to the Articles of Incorporation of Renasant Corporation, immediately following Article Twelfth thereof, to read as follows:

“THIRTEENTH: No director shall be liable to the corporation or its shareholders for monetary damages for any action taken, or any failure to take any action, as a director, except liability for: (i) the amount of financial benefit received by a director to which such director is not entitled; (ii) an intentional infliction of harm on the corporation or its shareholders; (iii) a violation of Section 79-4-8.33 of the Mississippi Code of 1972, as amended, as presently in effect or as amended thereafter, pertaining to liability for unlawful distributions; or (iv) an intentional violation of criminal law. If Mississippi law is hereafter amended to authorize corporations to take corporate action further limiting or eliminating the personal liability of directors, then the liability of each director of the corporation shall be limited or eliminated to the full extent permitted by Mississippi law as so amended from time to time. Neither the amendment or repeal of this Article, nor the adoption of any provision of these Articles of Incorporation inconsistent with this Article, shall eliminate or reduce the effect of this Article in respect of any matter occurring, or any cause of action, suit, or claim that, but for this Article, would accrue or arise, prior to such amendment, repeal, or adoption of an inconsistent provision.”

TH