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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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The
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Article 1, Section 1.1: Changing the address of the registered office of the Corporation;
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Article 11, Sections 11.2, 11.4 and 11.7: Updating and conforming the description of the Board’s fiduciary, business judgement and other powers with accordance with the provisions of the BCL;
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Article 18, Section 18.2: Adding a section to provide for the position of Vice Chairman of the Board;
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Article 23, Sections 23.1-12.12: Revising and updating indemnification from permissive indemnification to mandatory indemnification and clarifying the applicability of the indemnification provisions in accordance with the requirements of the BCL;
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Article 32, Section 32.1: Modernizing and clarifying the notice provisions of to include the use of email and other electronic technology; and
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Updating gender-specific pronouns with gender-inclusive or gender-neutral pronouns.
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| (d) Exhibits. | |
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Exhibit Number
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Description
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3.1
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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FIDELITY D & D BANCORP, INC.
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(Registrant)
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Dated: April 27, 2026
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/s/ Salvatore R. DeFrancesco, Jr.
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Salvatore R. DeFrancesco, Jr.
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Treasurer and Chief Financial Officer
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