BCTF 8-K
Bancorp 34, Inc. (BCTF)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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:
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):
Securities registered pursuant to Section 12(b) of the Act: None
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR § 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR § 240.12b-2).
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. |
On November 14, 2024, Bancorp 34, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). The proposals voted on at the Annual Meeting and the final voting results are as follows:
| 1. | Proposal 1. With respect to the proposal to elect two Class I nominees to the Company’s Board of Directors, the following persons were elected to serve as Class I directors of the Company and received the number of votes set forth opposite their respective names: |
| Nominee | For | Abstain | Broker Non-Votes |
| Randal L. Rabon | 2,869,530 | 676,042 | 649,178 |
| Robert Decker | 3,470,850 | 74,722 | 649,178 |
| 2. | Proposal 2. The proposal to ratify the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for 2024 was approved by the following vote: |
| For | Against | Abstain | Broker Non-Votes |
| 4,155,981 | 21,928 | 16,841 | — |
| 3. | Proposal 3. The proposal to approve and adopt those portions of the Bancorp 34, Inc. 2024 Equity Incentive Plan relating to the grant of incentive stock options was approved by the following vote: |
| For | Against | Abstain | Broker Non-Votes |
| 3,315,082 | 140,278 | 90,212 | 649,178 |
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.
| BANCORP 34, INC. | ||
| By: | /s/ Kevin Vaughn | |
| Kevin Vaughn | ||
| SVP, Chief Financial Officer | ||
| Dated: | November 19, 2024 | |