UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________
FORM
(Amendment No. 1)
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
______________
Date of Report (Date of earliest event
reported):
(Exact name of Registrant as specified in its charter)
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| (Address of principal executive offices) | (Zip Code) |
(Registrant’s telephone number, including area code)
N/A
(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):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| None | N/A | N/A |
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. ☐
ENB FINANCIAL CORP
EXPLANATORY NOTE
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On May 7, 2024, ENB Financial Corp (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). A total of 5,654,355 shares of the Company's common stock were entitled to vote as of March 11, 2024, the record date for the Annual Meeting. There were 4,257,310 shares present in person or by proxy at the Annual Meeting, at which time the shareholders were asked to vote on two (2) proposals. Set forth below are the matters acted upon by the shareholders at the Annual Meeting, and the final voting results on such proposals.
Proposal No. 1 – Election of Class B Directors
The shareholders voted to elect four (4) Class B directors to serve for a term of three (3) years and until their successors are elected and qualified. The results of the vote were as follows:
| Name | For | Withheld | Broker Non-Votes |
| Willis R. Lefever | 3,665,041 | 60,351 | 531,918 |
| Jay S. Martin | 3,682,997 | 42,395 | 531,918 |
| Judith A. Weaver | 3,678,862 | 46,530 | 531,918 |
| Roger L. Zimmerman | 3,677,844 | 47,548 | 531,918 |
Proposal No. 2 - Ratify S.R. Snodgrass, P.C. as public accounting firm for year ending December 31, 2024:
The shareholders voted to ratify S.R Snodgrass, P.C. as the public accounting firm for the year ending December 31, 2024. The results of the vote were as follows:
| For | Against | Abstain |
| 4,194,643 | 8,325 | 54,342 |
| Item 7.01 | Regulation FD Disclosure |
On May 7, 2024, Jeffrey S. Stauffer, Chief Executive Officer and President of the Registrant, as well as other members of management, gave a presentation at the Annual Meeting. A copy of these slides and related material is included in this report as Exhibit 99.1 and is furnished herewith.
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ENB FINANCIAL CORP
| Item 9.01 | Financial Statements and Exhibits |
| (d) | Exhibits |
The following exhibits are filed in this Current Report.
| Exhibit Number | Description | |
| 99.1 | Annual Meeting Presentation Slides. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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ENB FINANCIAL CORP
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 thereunto duly authorized.
| ENB FINANCIAL CORP | |
| (Registrant) | |
| Dated: May 9, 2024 | /s/ Rachel G. Bitner |
| Rachel G. Bitner | |
| Treasurer | |
| (Principal Financial Officer) |
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