Current Report Filing (8-k)

 

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SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

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FORM 8-K

 

 

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CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported) April 27, 2022

 

 

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PRIME MERIDIAN HOLDING COMPANY 

(Exact name of registrant as specified in its charter)

 

 

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Florida		333-191801		27-2980805
(State or other jurisdiction of incorporation)		(Commission file number)		(IRS employer identification no.)

 

1471 Timberlane Road, Tallahassee, FL		32312
(Address of principal executive offices)		(Zip Code)

 

Registrant’s telephone number, including area code: [phone]

 

Not Applicable

(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 Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1933 (§240.12b-2 of this chapter) 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.☐   Securities Registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of exchange on which registered
None	N/A	N/A

 

 

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Item 5.07.

Submissions of Matters to a Vote of Security Holders

On April 27, 2022, Prime Meridian Holding Company (the “Company”) held its Annual Meeting of Shareholders for the purpose of voting on the following proposals:

 

1.

The election of 14 directors, each for a one-year term.

2.

To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company’s independent auditors for 2022.

3.

Adjournment of the Annual Meeting to solicit additional proxies in the event there are an insufficient number of votes to approve any one or more of the above Proposals.

 

The voting results for each proposal were:

 

 

PROPOSAL 1. Election of the following directors, each for a one-year term:

 

		FOR		WITHHELD		BROKER NONVOTES
Kenneth H. Compton		1,854,991		6,504		509,220
William D. Crona		1,850,791		10,704		509,220
Sammie D. Dixon, Jr.		1,690,194		171,301		509,220
Steven L. Evans		1,850,791		10,704		509,220
R. Randy Guemple		1,855,791		5,704		509,220
Chris L. Jensen, Jr.		1,859,991		1,504		509,220
Kathleen C. Jones		1,694,309		167,186		509,220
Robert H. Kirby		1,852,998		8,497		509,220
Frank L. Langston		1,851,776		9,719		509,220
Michael A. Micallef, Jr.		1,858,398		3,097		509,220
L. Collins Proctor, Sr.		1,845,956		15,539		509,220
Garrison A. Rolle, M.D.		1,850,276		11,219		509,220
Steven D. Smith		1,846,776		14,719		509,220
Richard A. Weidner		1,854,991		6,504		509,220

 

 

 

PROPOSAL 2. Ratification of Hacker, Johnson & Smith, P.A., as the independent auditors for the Company for 2022:

 

FOR		AGAINST		ABSTENTIONS		BROKER NONVOTES
2,358,343		9		12,363		0

 

 

PROPOSAL 3. Adjournment of the Annual Meeting to solicit additional proxies in the event there are an insufficient number of votes to approve any one or both of the above Proposals:

 

 

FOR		AGAINST		ABSTENTIONS		BROKER NONVOTES
2,081,936		285,679		3,100		0

 

 

 

SIGNATURE

 

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.

 

	PRIME MERIDIAN HOLDING COMPANY
	By:	/s/ Clint F. Weber
		Clint F. Weber
		Chief Financial Officer and Executive Vice President

 

 

 

Date: April 28, 2022