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    ECB Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/22/25 4:34:47 PM ET
    $ECBK
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    ecbk20250508_8k.htm
    false 0001914605 0001914605 2025-05-21 2025-05-21
    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, DC 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 21, 2025
     
     
    ECB BANCORP, INC.
    (Exact Name of Registrant as Specified in Its Charter)
     
     
    Maryland
    001-41456
    88-1502079
    (State or other jurisdiction of
    (Commission
    (IRS Employer
    incorporation or organization)
    File Number)
    Identification No.)
     
     
    419 Broadway, Everett, Massachusetts 02149
    (Address of principal executive offices) (Zip Code)
     
    (617) 387-1110
    (Registrant’s telephone number, including area code)
     
    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, par value $0.01 per share
    ECBK
    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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
    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 the stockholders of ECB Bancorp, Inc. (the "Company") was held on May 21, 2025. The final results of the vote for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:
     
     1.      The following individuals were elected as directors, each for a three-year term or until their successors are duly elected and qualified, by the following vote:
     
    
    FOR
    WITHHELD
    Dennis J. Leonard
    4,145,896
    1,152,527
    Maura Sullivan
    5,243,870
    54,553
    
    There were 1,815,410 broker non-votes on the proposal.
     
     
    2.     The appointment of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified by stockholders by the following vote:
     
    FOR
    AGAINST
    ABSTAIN
    7,084,004
    11,433
    18,396
     
     There were no broker non-votes on the proposal.
     
     

     
     
    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 thereunto duly authorized.
     
      ECB BANCORP, INC.
       
       
    Date: May 22, 2025
    By: /s/ Brandon N. Lavertu         
     
    Brandon N. Lavertu
     
    Executive Vice President and Chief Financial Officer
     
     
     
     
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