Form 8-K - Current report

 

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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) May 9, 2024

 

 

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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 May 9, 2024, 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 12 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 2024.

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		1,781,664		1,002		679,863
William D. Crona		1,772,164		10,502		679,863
Sammie D. Dixon, Jr.		1,606,668		175,998		679,863
Steven L. Evans		1,771,864		10,802		679,863
R. Randy Guemple		1,776,164		6,502		679,863
Chris L. Jensen, Jr.		1,781,664		1,002		679,863
Kathleen C. Jones		1,602,168		180,498		679,863
Robert H. Kirby		1,775,664		7,002		679,863
Frank L. Langston		1,781,664		1,002		679,863
L. Collins Proctor, Sr.		1,779,164		3,502		679,863
Garrison A. Rolle, M.D.		1,780,664		2,002		679,863
Richard A. Weidner		1,775,664		7,002		679,863

 

 

 

PROPOSAL 2. Ratification of Hacker, Johnson & Smith, P.A., as the independent auditors for the Company for 2024:

 

FOR		AGAINST		ABSTENTIONS		BROKER NONVOTES
2,456,238		6		6,285		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
2,149,635		300,794		12,100		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: May 9, 2024

 

 

Document And Entity Information	May 09, 2024
Document Information [Line Items]
Entity, Registrant Name	PRIME MERIDIAN HOLDING COMPANY
Document, Type	8-K
Document, Period End Date	May 09, 2024
Entity, Incorporation, State or Country Code	FL
Entity, File Number	333-191801
Entity, Tax Identification Number	27-2980805
Entity, Address, Address Line One	1471 Timberlane Road
Entity, Address, City or Town	Tallahassee
Entity, Address, State or Province	FL
Entity, Address, Postal Zip Code	32312
City Area Code	850
Local Phone Number	907-2300
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Entity, Emerging Growth Company	false
Amendment Flag	false
Entity, Central Index Key	0001586454

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