Filing Analysis
Regulation FD Disclosure
Filed May 06, 2026
LOW
Fidelity D & D Bancorp, Inc. reported the results of its 2026 Annual Meeting of Shareholders and furnished a management presentation. Shareholders elected three Class B directors and ratified the company's independent auditor for the 2026 fiscal year.
Key Facts
- The annual meeting was held on May 5, 2026, with 80% of outstanding shares (4,689,629 shares) represented.
- William J. Joyce, Sr., Rocco A. DelVecchio, and Alan Silverman were elected as Class B Directors for terms expiring in 2029.
- Wolf & Company, P.C. was ratified as the independent registered public accounting firm for the year ending December 31, 2026, with 4,662,225 votes in favor.
- A management presentation delivered at the meeting was furnished as Exhibit 99.1 under Regulation FD.
Other SEC Filing
Filed Apr 27, 2026
LOW
Fidelity D & D Bancorp, Inc. adopted amended and restated bylaws effective April 21, 2026, primarily to align with the Pennsylvania Business Corporation Law. The updates include mandatory indemnification for directors and officers and the creation of a Vice Chairman position.
Key Facts
- Board approved Amended and Restated Bylaws on April 21, 2026
- Indemnification provisions shifted from permissive to mandatory under Article 23
- Created the position of Vice Chairman of the Board under Article 18
- Updated notice provisions to include email and electronic technology under Article 32
- Revised fiduciary and business judgment descriptions to conform with the Pennsylvania Business Corporation Law of 1988
Regulation FD Disclosure
Filed Apr 22, 2026
LOW
Fidelity D & D Bancorp, Inc. announced its financial results for the first quarter ended March 31, 2026. The filing is a routine disclosure used to furnish the company's quarterly earnings press release to the SEC.
Key Facts
- The report covers the results of operations for the quarter ended March 31, 2026.
- The press release was issued and the 8-K was filed on April 22, 2026.
- The information was furnished under Item 2.02 and is not deemed 'filed' for purposes of Section 18 of the Exchange Act.
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