Certificate of Incorporation/Bylaws - Form 8-K

On May 3, 2024, Princeton Bancorp, Inc. (the "Company") received confirmation from the Pennsylvania Department of State that as of April 29, 2024, the Company's Articles of Amendment were filed and effective. The Articles of Amendment amend the Company's articles of incorporation to authorize a class of preferred stock consisting of 2,000,000 shares, and to empower the Company's board of directors to issue such shares as a class or in one or more series, with such voting, dividend, redemption, sinking fund, conversion, exchange, liquidation and other rights as are determined by the Company's board of directors, without further shareholder approval. The amendment consisted solely of an amendment and restatement of Article Fifth of the Company's articles of incorporation.

The foregoing description of the amendment of the Company's articles of incorporation is qualified in its entirety by the full text of the Articles of Amendment, which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.