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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) May 9, 2024
 
 
 
PRIME MERIDIAN HOLDING COMPANY 
(Exact name of registrant as specified in its charter)
 
 
 
Florida
 
333-191801
 
27-2980805
(State or other jurisdiction
of incorporation)
 
(Commission
file number)
 
(IRS employer
identification no.)
 
     
1471 Timberlane Road, Tallahassee, FL
 
32312
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (850) 907-2300
 
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))
 
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 1933 (§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.☐
 
Securities Registered pursuant to Section 12(b) of the Act:
 
Title of each class Trading Symbol(s) Name of exchange on which registered
None N/A N/A
 
 
 
 
Item 5.07.
Submissions of Matters to a Vote of Security Holders
 
 
On May 9, 2024, Prime Meridian Holding Company (the “Company”) held its Annual Meeting of Shareholders for the purpose of voting on the following proposals:
 
 
1.
The election of 12 directors, each for a one-year term.
 
2.
To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company’s independent auditors for 2024.
 
3.
Adjournment of the Annual Meeting to solicit additional proxies in the event there are an insufficient number of votes to approve any one or more of the above Proposals.
 
The voting results for each proposal were:
 
 
PROPOSAL 1. Election of the following directors, each for a one-year term:
 
    FOR   WITHHELD  
BROKER NONVOTES
Kenneth H. Compton   1,781,664   1,002   679,863
William D. Crona   1,772,164   10,502   679,863
Sammie D. Dixon, Jr.   1,606,668   175,998   679,863
Steven L. Evans   1,771,864   10,802   679,863
R. Randy Guemple   1,776,164   6,502   679,863
Chris L. Jensen, Jr.   1,781,664   1,002   679,863
Kathleen C. Jones   1,602,168   180,498   679,863
Robert H. Kirby   1,775,664   7,002   679,863
Frank L. Langston   1,781,664   1,002   679,863
L. Collins Proctor, Sr.    1,779,164   3,502   679,863
Garrison A. Rolle, M.D.   1,780,664   2,002   679,863
Richard A. Weidner   1,775,664   7,002   679,863
 
 
 
PROPOSAL 2. Ratification of Hacker, Johnson & Smith, P.A., as the independent auditors for the Company for 2024:
 
FOR   AGAINST   ABSTENTIONS   BROKER NONVOTES
2,456,238   6   6,285   0
 
 
PROPOSAL 3. Adjournment of the Annual Meeting to solicit additional proxies in the event there are an insufficient number of votes to approve any one or both of the above Proposals:
 
 
FOR   AGAINST   ABSTENTIONS   BROKER NONVOTES
2,149,635   300,794   12,100   0
 
 
 
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 hereunto duly authorized.
 
 
PRIME MERIDIAN HOLDING COMPANY
     
 
By:
 /s/ Clint F. Weber
   
Clint F. Weber
   
Chief Financial Officer and
Executive Vice President
 
 
 
Date: May 9, 2024
 
 
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