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    Central Plains Bancshares Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    12/2/24 3:39:05 PM ET
    $CPBI
    Savings Institutions
    Finance
    Get the next $CPBI alert in real time by email
    8-K
    0001979332false00019793322024-11-262024-11-26

     

    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): November 26, 2024

     

     

    Central Plains Bancshares, Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Maryland

    001-41844

    93-2239246

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    221 South Locust Street

     

    Locust, Nebraska

     

    68801

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 308 382-4000

     

    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:

    ☐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))

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


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common Stock

     

    CPBI

     

    The Nasdaq Stock Market LLC

    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.

    On November 26, 2024, Central Plains Bancshares, Inc. held its Annual Meeting of Stockholders. The results of the voting are set forth below.

    1.
    The election of Directors, each for a three-year term.

     

     

    For

    Withhold

    Broker Non-Votes

    Russell R. Rerucha

    2,238,377

    188,438

    702,060

    Steven G. Schnieder

    2,214,618

    212,197

    702,060

    Joseph P. Stump

    2,242,985

    183,830

    702,060

     

    2. The ratification of the appointment of Plante & Moran, PLLC as independent registered public accounting firm for the year ending June 30, 2025.

     

    For

    Against

    Abstain

    Broker Non-Votes

    2,931,680

    195,095

    2,100

    -

     

    3. The approval of the Central Plains Bancshares, Inc. 2024 Equity Incentive Plan.

     

    For

    Against

    Abstain

    Broker Non-Votes

    2,154,926

    225,711

    46,178

    702,060

    Item 9.01 Financial Statements and Exhibits.

    (d) Exhibits

    Exhibit No. Exhibit

    10.1 Central Plains Bancshares, Inc. 2024 Equity Incentive Plan (incorporated by reference to Appendix A to the proxy statement for the Annual Meeting of Stockholders filed with the Securities and Exchange Commission on October 24, 2024 (File No. 001-41844))

    104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

     


    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.

     

     

     

    CENTRAL PLAINS BANCSHARES, INC.

     

     

     

     

    Date:

    December 2, 2024

    By:

      /s/ Steven D. Kunzman

     

     

     

      Steven D. Kunzman

     

     

     

    Chairman of the Board, President and
         Chief Executive Officer

     


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