0001437749-24-003364.txt : 20240207 0001437749-24-003364.hdr.sgml : 20240207 20240207162247 ACCESSION NUMBER: 0001437749-24-003364 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240206 FILED AS OF DATE: 20240207 DATE AS OF CHANGE: 20240207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ADDISON LEWIS C CENTRAL INDEX KEY: 0001354040 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35402 FILM NUMBER: 24604656 MAIL ADDRESS: STREET 1: 828 MAIN ST CITY: LYNCHBURG STATE: VA ZIP: 24504 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BANK OF THE JAMES FINANCIAL GROUP INC CENTRAL INDEX KEY: 0001275101 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance IRS NUMBER: 200500300 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: P O BOX 1200 CITY: LYNCHBURG STATE: VA ZIP: 24505 BUSINESS PHONE: 4348462000 4 1 rdgdoc.xml ADDISON 2/6//24 P 120 X0508 4 2024-02-06 0001275101 BANK OF THE JAMES FINANCIAL GROUP INC BOTJ 0001354040 ADDISON LEWIS C 828 MAIN ST LYNCHBURG VA 24504 1 0 Common Stock, Par Value 2.14 2024-02-06 2024-02-06 4 P 0 120 11.92 A 18647 D /s/ Eric J. Sorenson, Jr., POA for Lewis C. Addison 2024-02-07 EX-24 2 addisonpoaformatted.txt ADDISON POA Exhibit 24 POWER OF ATTORNEY The undersigned (the "Reporting Person") hereby constitutes and appoints each of J. Todd Scruggs and Eric J. Sorenson, Jr., signing singly, as the Reporting Person's true and lawful attorney- in-fact to: (1) execute for and on behalf of the Reporting Person, in the Reporting Person's capacity as an officer and/or director of Bank of the James Financial Group, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the Reporting Person which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the Reporting Person, it being understood that the documents executed by such attorney-in-fact on behalf of the Reporting Person pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The Reporting Person grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the Reporting Person might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney- in-fact, or such attorney-in- fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The Reporting Person acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the Reporting Person, are not assuming, nor is the Company assuming, any of the Reporting Person's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in effect until the Reporting Person is no longer required to file Forms 3, 4 and 5 with respect to the Reporting Person's holdings of, and transactions in securities issued by, the Company, unless earlier revoked by the Reporting Person in a signed writing delivered to the attorneys-in-fact. IN WITNESS WHEREOF, the Reporting Person has caused this Power of Attorney to be executed on September 26, 2023. /S/ Lewis C. Addison Signature Lewis C. Addison Print Name