Regions Financial Corporation

06/17/2025 | Press release | Distributed by Public on 06/17/2025 14:09

Amendments to Bylaws (Form 8-K)

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 17, 2025, Regions Financial Corporation (the "Company") filed a Certificate of Elimination with the Secretary of State of the State of Delaware effecting the elimination of the Certificate of Designations (the "Certificate of Designations") relating to the Company's Non-Cumulative Perpetual Preferred Stock, Series D (the "Series D Preferred Stock"). No shares of the Series D Preferred Stock remain outstanding. On June 16, 2025, all then-outstanding shares of Series D Preferred Stock were redeemed in accordance with the terms of the Certificate of Designations. Following the filing of the Certificate of Elimination, a copy of which is attached hereto as Exhibit 3.1 and is incorporated by reference herein, all previously-authorized shares of the Series D Preferred Stock resumed the status of undesignated shares of the Company's preferred stock, par value $1.00 per share.
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