ITEM 5 – OTHER INFORMATION
−Removed: (a) The Board of Directors (the “Board”) of Artesian Resources Corporation (the “Company”) approved amendments to the Company’s By-laws (as amended and restated, the “By-laws”), which became effective on November 4, 2024.
−Removed: The amendments to the By-laws were focused on updating definitions relating to the advance notice provisions provided for in Article 1, Section 1.
−Removed: The amendments to the advance notice provisions of the By-laws did not change the deadline by which stockholders must submit stockholder proposals and director nominations for consideration at a meeting of stockholders.
−Removed: (c) None of the Company’s directors or officers adopted, modified, or terminated a Rule 10b5-1 trading arrangement or a non-Rule 10b5-1 trading arrangement during the Company’s fiscal quarter ended September 30, 2024.
+Added: (c) None of the Company’s directors or officers adopted, modified, or terminated a Rule 10b5-1 trading arrangement or a non-Rule 10b5-1 trading arrangement during the Company’s fiscal quarter ended March 31, 2025.
ITEM 6 - EXHIBITS
−Removed: Amended and Restated By-laws of Artesian Resources Corporation.
+Added: Agreement and Mutual Release, dated as of March 16, 2025, by and between Dian C.
+Added: Taylor and Artesian Resources Corporation.
+Added: Incorporated by reference to Exhibit 10.36 to the Company’s Annual Report on Form 10-K for the annual period ended December 31, 2024 filed on March 26, 2025.
Certification of Chief Executive Officer of the Registrant required by Rule 13a–14(a) under the Securities Exchange Act of 1934, as amended.
6 unchanged sentences
Inline XBRL Notes to the Condensed Consolidated Financial Statements (unaudited)*
−Removed: The cover page from Artesian Resources Corporation’s Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2024, formatted in Inline XBRL (contained in exhibit 101).
+Added: The cover page from Artesian Resources Corporation’s Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2025, formatted in Inline XBRL (contained in exhibit 101).
* Filed herewith
2 unchanged sentences
ARTESIAN RESOURCES CORPORATION
−Removed: November 8, 2024
−Removed: Taylor (Principal Executive Officer)
−Removed: November 8, 2024
−Removed: Spacht (Principal Financial Officer)
+Added: /s/ NICHOLLE R.
+Added: Chair of the Board of Directors, President and Chief Executive Officer
+Added: (Principal Executive Officer)
+Added: Chief Financial Officer (Principal Financial Officer)
* Filed herewith
1 unchanged sentence
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.