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

    11/19/24 4:22:03 PM ET
    $PBFS
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    falsePioneer Bancorp, Inc./MD0001769663Common StockNASDAQ00017696632024-11-192024-11-19
    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 19, 2024

    Pioneer Bancorp, Inc.
    (Exact Name of Registrant as Specified in Charter)

    Maryland
       
    001-38991
     
    83-4274253
    (State or Other Jurisdiction
       
    (Commission File No.)
     
    (I.R.S. Employer
    of Incorporation)
       
    Identification No.)
       
     
    652 Albany Shaker Road, Albany, New York
     
    12211
     
    (Address of Principal Executive Offices)
     
    (Zip Code)


    Registrant’s telephone number, including area code: (518) 730-3025

    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):

    ☐
    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
     
    PBFS
     
    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

    The Annual Meeting of Stockholders of Pioneer Bancorp, Inc. (the “Company”) was held on November 19, 2024.  The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on October 21, 2024. All proposals were approved by the Company’s stockholders.  The final results of the stockholder vote were as follows:

    1.
    Election of directors for three-year terms.

       
    For
     
    Withheld
     
    Broker
    Non-Votes
    Thomas L. Amell
     
    22,588,806
     
    391,439
     
    1,308,155
    Shaun Mahoney
     
    20,996,839
     
    1,983,406
     
    1,308,155
    Charles Seifert
     
    22,754,747
     
    225,498
     
    1,308,155

    2.
    The ratification of the appointment of Bonadio & Co., LLP as the Company’s independent registered public accounting firm for the six-month transition period ending December 31, 2024.

    For
    Against
    Abstain
    Broker Non-Votes
    24,141,084
    112,157
      35,159
    —



    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.


     
    PIONEER BANCORP, INC.
       
       
       
    DATE: November 19, 2024
    By:    /s/ Thomas L. Amell
     
    Thomas L. Amell
     
    President and Chief Executive Officer




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