Renascent Corporation Bylaws Amendment and Shareholder Meeting

Renascent Corporation's Board of Directors approved Amended and Restated Bylaws on April 28, 2026. Key changes include: - Flexibility in setting the annual shareholder meeting date. - Confirmation that meetings can be adjourned even without a quorum. - Requirement for directors to meet banking law qualifications. - Allowance for remote participation in board meetings. - Amended advance notice bylaw for director nominations and business proposals, clarifying compliance with banking laws and eliminating a specific re-opening window for nominations. The company also held its 2026 Annual Meeting of Shareholders on April 28, 2026, where shareholders elected 17 directors, approved executive compensation for 2025, and ratified the appointment of BDO USA, P.C. as independent auditors for 2026. The election of directors and the advisory vote on executive compensation passed with significant affirmative votes, as did the ratification of the auditor appointment.