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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Surrey Bancorp Inc (PK) | USOTC:SRYB | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 16.70 | 16.50 | 17.37 | 0.00 | 01:00:00 |
North Carolina
|
0000-50313
|
59-3772016
|
State or Other Jurisdiction of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
☐ | 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)) |
Page
|
|
Item 3.03 – Material Modification to Rights of Security Holders
|
3
|
Item 5.03 – Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year
|
3
|
Item 5.07 – Submission of Matters to Vote of Security Holders
|
4
|
Item 7.01 – Regulation FD Disclosure
|
5
|
Item 9.01 – Financial Statements and Exhibits
|
5
|
Signatures
|
6
|
ITEM 3.03 | MATERIAL MODIFICATION TO RIGHTS OF SECURITY HOLDERS |
(i)
|
create a new class of non-voting common stock, no par value per share, designated “Class A Common Stock”; and
|
(iii) | effect the reclassification at 11:59 p.m. on May 27, 2016 (the “Reclassification Time”) of each share of Common Stock outstanding immediately prior to the Reclassification Time which was owned by a shareholder of record who owned less than 300 shares of Common Stock, as Class A Common Stock, on the basis of one share of Class A Common Stock for each share of Common Stock so reclassified (the “Reclassification”). |
ITEM 5.03 | AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGES IN FISCAL YEAR |
ITEM 5.07 | SUBMISSION OF MATTERS TO VOTE OF SECURITY HOLDERS |
For
|
Against
|
Abstentions
|
Broker Non-votes
|
2,106,406
|
50,059
|
24,846
|
-
|
Nominee
|
For
|
Withheld
|
Broker Non-votes
|
|||||||||
Edward C. Ashby, III
|
2,170,925
|
11,384
|
-
|
|||||||||
Elizabeth Lovill Johnson
|
2,176,381
|
5,928
|
-
|
|||||||||
Robert H. Moody
|
2,175,558
|
6,751
|
-
|
|||||||||
F. Eugene Rees
|
2,176,873
|
5,436
|
-
|
|||||||||
Tamra W. Thomas
|
2,170,544
|
11,765
|
-
|
|||||||||
Tom G. Webb
|
2,172,320
|
9,989
|
-
|
|||||||||
Buddy E. Williams
|
2,176,381
|
5,928
|
-
|
For
|
Against
|
Abstentions
|
Broker Non-votes
|
2,157,406
|
492
|
24,411
|
-
|
For
|
Against
|
Abstentions
|
Broker Non-votes
|
2,130,415
|
35,423
|
16,471
|
-
|
ITEM 7.01 | REGULATION FD DISCLOSURE |
ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS. |
(d)
|
Exhibits.
|
Exhibit No.
|
Description of Exhibit
|
|
|
Articles of Amendment
|
|
Exhibit 3.2 | Amended and Restated Bylaws of Surrey Bancorp |
Exhibit 99.1 | Surrey Bancorp slide presentation, as presented at the Annual Meeting of Shareholders on May 27, 2016 |
SURREY BANCORP
|
||
Dated: May 31, 2016
|
By:
|
/s/
Mark Harrison Towe
|
Mark Harrison Towe
|
||
Chief Financial Officer
|
1 Year Surrey Bancorp (PK) Chart |
1 Month Surrey Bancorp (PK) Chart |
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