Ames National Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

false 0001132651 0001132651 2025-04-30 2025-04-30

 

 

 

 

 

 

 

Date of Report (Date of Earliest Event Reported)

 

AMES NATIONAL CORPORATION
(Exact Name of Registrant as Specified in its Charter)

 

                                                                                                    

(Address of Principal Executive Offices)(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (515) 232-6251

 

(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:

 

 

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

 

 

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

 

Emerging growth company  ☐

 

If an emerging growth company, indicate by checkmark 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.  ☐

 

 

 

The Company’s annual meeting of shareholders was held on April 30, 2025.

 

Proposal 1.         The stockholders elected to the Company’s Board of Directors for a term of three years were Douglas W. Beals, Michelle R. Cassabaum, John P. Nelson, and Kevin L. Swartz. Directors whose term of office continued after the annual meeting consist of Jeffery C. Baker, Betty A. Baudler Horras, Patrick G. Hagan, Lisa M. Eslinger, Everett S. Miles, John L. Pierschbacher and Scot A. Trost.

 

Proposal 2.         The stockholders also ratified the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm for 2025.

 

There were 8,915,557 shares of common stock entitled to vote at the annual meeting. The final voting results of each proposal are set forth below.

 

Proposal 1.         The voting results on the election of directors for a three-year term were as follows:

 

 

 

Proposal 2.                  The voting results on the ratification of the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm were as follows:

 

 

There were no broker non-votes on this proposal.

 

 

 

 

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.