UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 8, 2024 Darryl E. Mast, a member of the Board of Directors (“Board”) of Middlefield Banc Corp. (the “Company”), notified the Company of his decision to not run for reelection as a Board member for the Company at its 2025 Annual Meeting, which will also be Mr. Mast’s final day as a Board member. The action of Mr. Mast was for personal reasons and did not result from any disagreements with management or the Board. Mr. Mast has served as a director of the Company since 2013 and served as a member of the Company’s Audit and Executive Committees as well as Chair of the Risk and Compliance Committee for The Middlefield Banking Company.
Forward-Looking Information
This Form 8-K contains certain statements that may be considered forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, certain plans, expectations, goals, and projections, which are subject to numerous assumptions, risks, and uncertainties. Actual results could differ materially from those contained or implied by such statements for a variety of factors, including: changes in economic conditions; movements in interest rates; competitive pressures on product pricing and services; success and timing of business strategies; the nature, extent, and timing of governmental actions and reforms; and extended disruption of vital infrastructure. All forward-looking statements included in this current report on Form 8-K are based on information available at the time of the report. Middlefield Banc Corp. assumes no obligation to update any forward-looking statement.
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.
| MIDDLEFIELD BANC CORP. | ||
| Date: July 12, 2024 | /s/ Ronald L. Zimmerly, Jr. | |
| Chief Executive Officer | ||