1895 Bancorp of Wisconsin Inc. (MD) filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$BCOW
Banks
Finance
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 31, 2024
(Exact Name of Registrant as Specified in Charter)
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(State or Other Jurisdiction
of Incorporation) |
(Commission File No.)
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(I.R.S. Employer
Identification No.) |
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code: (414 )
421-8200
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
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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 1934 (§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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of 1895 Bancorp of Wisconsin, Inc. (the “Company”) was held on May 31, 2024. The final results of the
vote on each matter submitted to a vote of stockholders are as follows:
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1.
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The following individuals were elected as directors of the Company, each for a three-year term or until his successor is duly elected and qualified,
by the following vote:
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For
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Withhold
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Broker Non-Votes
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David Ball
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3,176,609
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684,121
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976,539
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Kristina Hill
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3,164,894
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695,836
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976,539
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Gary Zenobi
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2,203,763
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1,656,967
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976,539
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2.
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The appointment of Wipfli LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024
was ratified by the following vote:
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For
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Against
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Abstentions
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4,488,027
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268,099
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81,143
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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.
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1895 BANCORP OF WISCONSIN, INC.
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DATE: May 31, 2024
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By:
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/s/ David Ball
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David Ball
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President and Chief Executive Officer
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