Company: RNST
Filing Date: 2025-03-12
Form Type: DEF 14A
Source: 0000715072-25-000085
Chunk: 114

Company: RENASANT CORP
Filing Date: 2025-03-12
Form: DEF 14A
Chunk 114
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 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 Article Fourth of the Articles of Incorporation of Renasant Corporation, as amended, is hereby amended to increase the number of shares of common stock, par value $5.00 per share, which the corporation shall have authority to issue from 150,000,000 shares to 250,000,000 shares. In accordance with such amendment, the first paragraph of Article Fourth of the Articles of Incorporation of Renasant Corporation is hereby amended to read as follows (the remainder of Article Fourth shall not be affected by these Articles of Amendment):

“FOURTH: The corporation is authorized to issue two classes of stock, common stock and preferred stock. The aggregate number of shares of common stock which the corporation shall have the authority to issue is Two Hundred Fifty Million (250,000,000) shares, having a par value of Five Dollars ($5.00) each. The aggregate number of shares of preferred stock which the corporation shall have the authority to issue is Five Million (5,000,000) shares, having a par value of one cent ($.01) each.”

THREE: The Amendment was duly approved by the shareholders in the manner required by the Mississippi Business Corporation Act and by the Articles of Incorporation.

Executed by the undersigned Chief Executive Officer of Renasant Corporation on this ___ day of April 2025, at 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