The Bank of New York Mellon Corporation filed a Certificate of Elimination with the Secretary of State of Delaware on September 22, 2026. This filing removes all matters related to the company's Series F Noncumulative Perpetual Preferred Stock from its Restated Certificate of Incorporation.
The elimination of the Series F Preferred Stock is effective immediately upon the filing of the Certificate of Elimination. As part of this restructuring, all outstanding shares of the Series F Preferred Stock were redeemed on September 20, 2026.
The filing includes a Certificate of Elimination dated September 22, 2026, which is attached as Exhibit 3.1 to the Current Report on Form 8-K.