Form 8-K - Current report

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

Current Report

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported) May 22, 2024

 

Landmark Bancorp, Inc.

(Exact name of registrant as specified in its charter)

 

Commission File Number: 000-33203

 

Delaware		43-1930755
(State or other jurisdiction of incorporation)		(I.R.S. Employer Identification Number)

 

701 Poyntz

Manhattan, Kansas 66502

(Address of principal executive offices, including zip code)

 

[phone]

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

 

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.01 Par Value		LARK		The Nasdaq Global Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

 

On May 22, 2024, Landmark Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders in Manhattan, Kansas. Of the 5,473,867 shares of common stock eligible to vote at the Annual Meeting, 4,174,658 shares were represented in person or by proxy, representing approximately 76.3% of the outstanding shares. The final results of voting on each of the proposals submitted to stockholders at the Annual Meeting are as follows:

 

1)	Election of three Class II members of the board of directors to serve a three-year term expiring in 2027:

 

Name		Votes For		Votes Against		Abstentions		Broker Non-Votes
Mark J. Kohlrus		2,636,863		265,453		23,767		1,248,575
Sandra J. Moll		2,138,909		766,711		20,463		1,248,575
Wayne R. Sloan		2,750,206		84,504		91,373		1,248,575

 

2)	Approval of the Landmark Bancorp, Inc. 2024 Stock Incentive Plan:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
1,779,328		1,128,693		18,062		1,248,575

 

3)	Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
4,086,164		73,948		14,546		-

 

 

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.

 

	LANDMARK BANCORP, INC
Dated: May 22, 2024	By:	/s/ Mark A. Herpich
		Mark A. Herpich Chief Financial Officer

 

Cover	May 22, 2024
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	May 22, 2024
Entity File Number	000-33203
Entity Registrant Name	Landmark Bancorp, Inc.
Entity Central Index Key	0001141688
Entity Tax Identification Number	43-1930755
Entity Incorporation, State or Country Code	DE
Entity Address, Address Line One	701 Poyntz
Entity Address, City or Town	Manhattan
Entity Address, State or Province	KS
Entity Address, Postal Zip Code	66502
City Area Code	(785)
Local Phone Number	565-2000
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, $0.01 Par Value
Trading Symbol	LARK
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false

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