Eastern Co. Watch

from 8-K 11 pages Amended and Restated Bylaws of the Eastern Company as Amended Through March 11, 2022

from 10-Q 10 pages Bylaws of the Eastern Company as Amended Through April 27, 2016

from 10-Q ~5 pages Restated Certificate of Incorporation of the Eastern Company

from 10-K 3 pages Restated Certificate of Incorporation of the Eastern Company August 14, 1991

from 8-K 1 page Articles of Incorporation or Bylaws

from 8-K 2 pages Ninth: Each Member of the Board of Directors of the Corporation Shall Be Elected by the Stockholders at the Annual Meeting of the Stockholders, and Shall Serve for a Term of One Year. Except in a Contested Election, Directors Shall Be Elected by a Majority of the Votes Cast by the Shares Entitled to Vote in the Election of Directors at the Annual Meeting of the Stockholders at Which a Quorum Is Present (That Is, if the Votes Cast for a Nominee’s Election as a Director Exceed the Votes Cast Against Such Nominee’s Election as a Director). in a Contested Election, Directors Shall Be Elected by a Plurality of the Votes Cast at Such Annual Meeting. an Election Shall Be Considered to Be Contested If, as of the Record Date for Such Annual Meeting, There Are More Nominees for Election to the Board of Directors Than There Are Positions on the Board of Directors to Be Filled by Election at the Annual Meeting. Any Director Elected to Fill a Vacancy Shall Hold Office Until the Next Annual Meeting of Stockholders

from 8-K 7 pages Bylaws of the Eastern Company as Amended Through March 19, 2015

from 10-K 9 pages Bylaws of the Eastern Company as Amended and Restated Through July 29, 1996