The Goldman Sachs Group Inc.

08/11/2026 | Press release | Distributed by Public on 08/11/2026 14:50

Amendments to Bylaws (Form 8-K)

Item 5.03

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On August 11, 2026, the Company filed a Certificate of Elimination to its Restated Certificate of Incorporation with the Secretary of State of the State of Delaware eliminating from the Restated Certificate of Incorporation all matters set forth in the Certificate of Designations with respect to its 3.65% Fixed-Rate Reset Non-Cumulative Preferred Stock, Series U (the "Series U Preferred Stock"). All outstanding shares of the Series U Preferred Stock were redeemed on August 10, 2026. A copy of the Certificate of Elimination relating to the Series U Preferred Stock is listed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference. A Restated Certificate of Incorporation reflecting (i) the filing of the Company's Certificate of Designations to the Restated Certificate of Incorporation with the Secretary of State of the State of Delaware setting forth the terms of its 6.500% Fixed-Rate Reset Non-Cumulative Preferred Stock, Series AA, and (ii) the elimination of its Series U Preferred Stock was filed with the Secretary of State of the State of Delaware on August 11, 2026, and is listed as Exhibit 3.2 to this Current Report on Form 8-K and is incorporated herein by reference.

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