UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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| Item 8.01 | Other Events. |
Beacon Financial Corporation (the “Company”) informs stockholders that notwithstanding Article Sixth, Section D of the Company’s certificate of incorporation, as amended (the “Charter”), directors of the Company may be removed with or without cause by the affirmative vote of the holders of at least a majority of the voting power of all of the then-outstanding shares of capital stock of the Company entitled to vote generally in the election of Directors, pursuant to Section 141(k) of the Delaware General Corporation Law. The Board of Directors intends to propose an amendment to the Charter at the next annual meeting of stockholders to that end. The Board does not believe that incurring the costs of calling a special meeting of stockholders to amend the Charter is in the best interests of the stockholders.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: July 10, 2026 |
BEACON FINANCIAL CORPORATION
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| By: |
/S/ Wm. Gordon Prescott | |
| Wm. Gordon Prescott General Counsel & Corporate Secretary | ||