OTHER INFORMATION
−Removed: Amendments to Bylaws.
−Removed: On April 17, 2025, the Board of Directors of the Company amended and restated the Company’s Amended and Restated Bylaws (as amended and restated, the “Bylaws”), which changes were effective as of April 17, 2025.
−Removed: The Bylaws were amended to update the names of certain Board committees to reflect their current names.
−Removed: The foregoing description of the amendments to the Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Bylaws, which is included as Exhibit 3.1 to this Quarterly Report on Form 10-Q and incorporated herein by reference.
−Removed: Rule 10b5-1 Trading Arrangements
−Removed: During the three months ended December 31, 2024, none of our directors or officers (as defined in Rule 16a-1(f) of the Securities Exchange Act of 1934, as amended) ado p ted or terminated a Rule 10b5-1 trading arrangement (as such terms are defined in Item 408 of Regulation S-K of the Securities Act of 1933, as amended).
−Removed: 3.1 Amended and Restated Bylaws of Universal Corporation, effective as of April 17, 2025.*
+Added: During the three months ended September 30, 2024, none of our directors or officers (as defined in Rule 16a-1(f) of the Securities Exchange Act of 1934, as amended) ado p ted or terminated a Rule 10b5-1 trading arrangement (as such terms are defined in Item 408 of Regulation S-K of the Securities Act of 1933, as amended).
+Added: 10.2 Consulting Agreement with George C.
+Added: Freeman, III.*
31.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.*
18 unchanged sentences
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.