TC Bancshares Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF
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Item 5.07 |
Submission of Matters to a Vote of Securities Holders |
On May 16, 2024, TC Bancshares, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting.
Proposal 1—Election of Directors. The shareholders elected each of the two Class III director nominees to serve a three-year term expiring at the Company’s 2027 annual meeting and until their respective successors are duly elected and qualified. The result of the vote taken at the Annual Meeting was as follows:
Class III Director Nominees |
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Votes For |
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Withheld Authority |
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Broker Non-Votes |
Fortson T. Rumble |
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2,353,384 |
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94,052 |
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827,536 |
Stephanie B. Tillman |
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2,336,276 |
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111,160 |
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827,536 |
Proposal 2—Ratification of the Company’s Independent Registered Public Accountants. The shareholders ratified the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The result of the vote taken at the Annual Meeting was as follows:
Votes For |
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Votes Against |
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Abstain |
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Broker Non-Votes |
3,057,071 |
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212,631 |
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5,269 |
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1 |
Item 9.01 |
Financial Statements and Exhibits. |
Exhibits
Exhibit No. |
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Description of Exhibit |
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104 |
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Cover Page Interactive Data File – the cover page XBRL tags are 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.
Date: May 17, 2024 |
TC BANCSHARES, INC. |
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By: |
/s/ Scott C. McLean |
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Scott C. McLean |
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Chief Financial Officer |