# EDGAR Filing Document

**Accession Number:** 0002033615
**File Stem:** 0000927089-25-000124
**Filing Date:** 2025-7
**Character Count:** 9244
**Document Hash:** f4e1b638273f822380a039288e4ef169
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000927089-25-000124.hdr.sgml**: 20250729

**ACCESSION NUMBER**: 0000927089-25-000124

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250724

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250729

**DATE AS OF CHANGE**: 20250729

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Magnolia Bancorp, Inc.
- **CENTRAL INDEX KEY:** 0002033615
- **STANDARD INDUSTRIAL CLASSIFICATION:** SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 992913448
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-56719
- **FILM NUMBER:** 251159985

**BUSINESS ADDRESS:**
- **STREET 1:** 2900 CLEARVIEW PARKWAY
- **CITY:** METAIRIE
- **STATE:** LA
- **ZIP:** 70006
- **BUSINESS PHONE:** 504-455-2444

**MAIL ADDRESS:**
- **STREET 1:** 2900 CLEARVIEW PARKWAY
- **CITY:** METAIRIE
- **STATE:** LA
- **ZIP:** 70006

?xml version='1.0' encoding='ASCII'? mban20250725_8k.htm

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|:---|
| **UNITED STATES**<br> **SECURITIES AND EXCHANGE COMMISSION** |
| **Washington, D.C. 20549** |
| **FORM 8-K** |
| **CURRENT REPORT** |
| **Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934** |

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| | |
|:---|:---|
| Date of Report (Date of earliest event reported) | July 24, 2025 |

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| | | |
|:---|:---|:---|
| Magnolia Bancorp, Inc. | Magnolia Bancorp, Inc. | Magnolia Bancorp, Inc. |
| (Exact name of registrant as specified in its charter) | (Exact name of registrant as specified in its charter) | (Exact name of registrant as specified in its charter) |
| Louisiana | 333-281796 | 99-2913448 |
| (State or other jurisdiction | (Commission File Number) | (IRS Employer |
| of incorporation) |  | Identification No.) |
| 2900 Clearview Parkway, Metairie, Louisiana |  | 70006 |
| (Address of principal executive offices) |  | (Zip Code) |

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| | |
|:---|:---|
| Registrant's telephone number, including area code | (504) 455-2444 |
| Not Applicable | Not Applicable |
| (Former name or former address, if changed since last report) | (Former name or former address, if changed since last report) |
| Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below): | Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below): |

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☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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|:---|:---|:---|
| Title of each class | Trading<br> Symbol(s) | Name of each exchange on which registered |

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|:---|
| Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). |
| Emerging growth company ☒<br>|
| If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ |

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**Item 5.03**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **<u>Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year</u>**

On July 24, 2025, the Board of Directors of Magnolia Bancorp, Inc. (the "Company") adopted Amendment No. 1 to the Company's Bylaws effective as of July 24, 2025. The amendment clarifies that shareholders may submit proxies by electronic transmission, provided that the electronic transmission contains or is accompanied by information from which one can determine that the shareholder, the shareholder's agent or the shareholder's attorney-in-fact authorized the transmission.

For additional information, reference is made to Amendment No. 1 to the Company's Bylaws, which is included as Exhibit 3.2 hereto and is incorporated herein by reference thereto.

**Item 8.01**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **<u>Other Events</u>**

The Board of Directors of the Company has set September 18, 2025 as the date for the Company's 2025 annual meeting of shareholders. Holders of the Company's common stock of record at the close of business on July 28, 2025 will be entitled to vote at the annual meeting.

**Item 9.01**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **<u>Financial Statements and Exhibits</u>**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exhibits.

The following exhibit is filed herewith.

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| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| 3.2 | [Amendment No. 1 to the Company's Bylaws](ex_843985.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **MAGNOLIA BANCORP, INC.**  | **MAGNOLIA BANCORP, INC.**  |
| Date: July 29, 2025 | By: | <u>/s/ Michael L. Hurley</u> |
|  |  | Michael L. Hurley |
|  |  | President and Chief Executive Officer |

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## Exhibit 3.2

**Exhibit 3.2**

**AMENDMENT NUMBER ONE TO THE**

**BYLAWS OF**

**MAGNOLIA BANCORP, INC.**

**BY THIS AMENDMENT NUMBER ONE**, Section 2.9 of the Bylaws of Magnolia Bancorp, Inc. (the "Company") is hereby amended effective as of July 24, 2025.

**WHEREAS**, prior to adoption of this amendment, Section 2.9 of the Company's Bylaws provided that a shareholder may vote either in person or by proxy executed in writing;

**WHEREAS**, the Louisiana Business Corporation Law also permits shareholders to vote by electronic transmission, which is defined to include any form or process of communication, not directly involving the physical transfer of paper or another tangible medium, that is both of the following: (a) suitable for the retention, retrieval and reproduction of information by the recipient, and (b) retrievable in paper form by the recipient through an automated process used in conventional commercial practice;

**WHEREAS**, the Board of Directors of the Company desires to amend Section 2.9 of the Bylaws to conform with current LA Rev Stat §12:1-722;

**WHEREAS**, Article XII of the Company's Bylaws and Article 12.B of the Company's Articles of Incorporation provide that the Board of Directors has the right at any time to amend the Bylaws; and

**WHEREAS**, the Board of Directors of the Company has approved this Amendment Number One.

**NOW**, **THEREFORE**, in consideration of the foregoing premises, the Company hereby amends the Bylaws as follows:

1. Section 2.9 of the Bylaws is hereby amended and restated to read in its entirety as follows:

"2.9 <u>Proxies</u>. A shareholder, or the shareholder's agent or attorney-in-fact, may appoint a proxy to vote or otherwise act for the shareholder by signing an appointment form, or by an electronic transmission. An electronic transmission must contain or be accompanied by information from which one can determine that the shareholder, the shareholder's agent or the shareholder's attorney-in-fact authorized the transmission. No proxy shall be valid after 11 months from the date of its execution, unless otherwise provided in the proxy."

2. All other provisions of the Bylaws shall continue in full force and effect.

[Signature page follows]

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IN WITNESS WHEREOF, this Amendment Number One has been executed as of this 24<sup>th</sup> day of July 2025.

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| | | |
|:---|:---|:---|
| **WITNESSETH:**  | &nbsp;&nbsp;&nbsp;&nbsp;**MAGNOLIA BANCORP, INC.** | &nbsp;&nbsp;&nbsp;&nbsp;**MAGNOLIA BANCORP, INC.** |
| /s/ Anita C. Cambre | By: | /s/ Michael L. Hurley |
| Anita C. Cambre |  | Michael L. Hurley |
| Corporate Secretary |  | Chairman of the Board, President and<br> Chief Executive Officer |

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