Stellar Bancorp updates bylaws, eases special meeting rules

Published 04/03/2025, 22:10
Stellar Bancorp updates bylaws, eases special meeting rules

Stellar Bancorp , Inc. (NYSE:STEL), a Texas-based commercial banking institution with a market capitalization of $1.55 billion, has announced amendments to its bylaws that aim to make it easier for shareholders to call special meetings and alter the company bylaws. The changes, effective as of February 26, 2025, were approved by the company’s Board of Directors and disclosed in a recent SEC filing on March 4, 2025. According to InvestingPro analysis, the bank currently trades above its Fair Value, though it maintains a solid financial health score of "GOOD" and has delivered a 25% return over the past year.

The primary adjustment to the bylaws is the reduction of the ownership threshold required for shareholders to call a special meeting. Previously set at not less than 50% of the outstanding shares entitled to vote, the threshold has been lowered to not less than 25%. This amendment is subject to specific requirements and procedures outlined in the bylaws. The move comes as Stellar Bancorp maintains a strong track record of shareholder returns, including nine consecutive years of dividend payments.

Additionally, the amendments have modified the process for shareholders to alter, amend, or repeal bylaws or adopt new ones. Now, the affirmative vote of a majority of the issued and outstanding shares of capital stock entitled to vote is sufficient for shareholders to make such changes, unless otherwise specified in the company’s certificate of formation or bylaws. The Board retains the authority to alter, amend, or repeal bylaws or adopt new ones unless this power is exclusively reserved for shareholders by the company’s certificate of formation, bylaws, or Texas law. However, if shareholders expressly provide that the Board cannot change a particular bylaw when altering, repealing, or adopting it, the Board must abide by this restriction.

The updated bylaws are attached to the SEC filing as Exhibit 3.1 and form an integral part of the amendments. The move by Stellar Bancorp to facilitate greater shareholder participation in company governance reflects a broader trend in corporate America toward increased transparency and engagement with investors.

These changes are part of Stellar Bancorp’s ongoing efforts to align its operations with shareholder interests and to ensure a responsive governance framework. The information is based on a press release statement. For investors seeking deeper insights, InvestingPro offers comprehensive analysis of Stellar Bancorp’s financial metrics, including additional ProTips and a detailed Pro Research Report, which is part of their coverage of over 1,400 US stocks.

In other recent news, Stellar Bancorp Inc. reported its fourth-quarter 2024 earnings, surpassing analysts’ expectations with an earnings per share (EPS) of $0.52, compared to the forecasted $0.49. The company also achieved revenue of $107.99 million, slightly above the anticipated $107.51 million. Stellar Bancorp demonstrated solid performance with net income reaching $27.8 million for the quarter. The bank’s net interest margin improved to 4.25%, up from 4.19% in the previous quarter, supported by strong loan origination momentum. Looking ahead, Stellar Bancorp targets mid-single-digit loan growth for 2025 and aims to achieve positive operating leverage. The company is also exploring potential mergers and acquisitions to bolster its market position. Analysts from firms like KBW and Piper Sandler have shown interest in the company’s strategic plans, particularly regarding operating leverage and potential M&A activities. Stellar Bancorp remains focused on leveraging its strong market position in Houston, where economic indicators such as population and job growth are promising.

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