8-K - BHB - Equibles

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OFTHE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 6, 2020

BAR HARBOR BANKSHARES

(Exact Name of Registrant as Specified in its Charter)


Maine	001-13349	01-0393663
(State or Other Jurisdiction)<br>of Incorporation)	(Commission File No.)	(I.R.S. Employer<br>Identification No.)

PO Box 400		04609-0400
82 Main Street		(Zip Code)
Bar Harbor, Maine
(Address of Principal Executive Offices)

Registrant’s telephone number, including area code: (207) 288-3314

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)) Securities registered pursuant to Section 12(b) of the Act


Title of each class	Trading Symbol	Name of each exchange on which registered
Common Stock, par value $2.00 per share	BHB	NYSE American

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. ☐

Item 8.01 Other Events

On May 6, 2020, we announced that the location of our 2020 Annual Meeting of Shareholders, which is to be held on Tuesday, May 12, 2020 at 11:00 a.m. EDT, has been changed to our offices at 82 Main Street, Bar Harbor, ME 04609. The location has been changed because the prior location, the Bar Harbor Club, will not be open on the date of the Annual Meeting due to the COVID-19 (Coronavirus) pandemic. As previously announced, the Annual Meeting will also be held via webcast where shareholders will be able to vote their shares and participate virtually. Because of the State of Maine’s “Safer at Home” executive order that limits gatherings to ten people, and for the health and safety of everyone, we strongly encourage shareholders to participate remotely through the virtual webcast and discourage anyone from participating in person.

A copy of the press release announcing the location change is attached hereto as Exhibit 99.1 and is incorporated by reference herein. Further information regarding the change in location of the Annual Meeting can be found in the proxy supplement we filed with the Securities and Exchange Commission on May 6, 2020.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.


Exhibit No.	****	Description

99.1<br><br>104		Press Release dated May 6, 2020<br><br>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.


	Bar Harbor Bankshares

May 6, 2020	By:	/s/ Josephine Iannelli
	Name:	Josephine Iannelli
	Title:	EVP & Chief Financial Officer

Exhibit 99.1

Bar Harbor Bankshares to Change Location of Annual Shareholder Meeting To Be Held on May 12

BAR HARBOR, MAINE – May 6, 2020 -- Bar Harbor Bankshares (NYSE American: BHBor the “Company”), announced that the location of its 2020 Annual Meeting of Shareholders to be held on Tuesday, May 12 at 11:00 am EDT has been changed to its offices at 82 Main Street, Bar Harbor, ME 04609. The location of the meeting has been changed because the prior location, the Bar Harbor Club, will not be open on the date of the meeting due to the COVID-19 pandemic. As previously announced, the meeting will also be held via webcast where shareholders will be able to vote their shares and participate virtually. Because of the State of Maine’s “Safer at Home” executive order that limits gatherings to ten people, and for the health and safety of everyone, the Company strongly encourages shareholders to attend via the webcast rather than in person.

Shareholders of record as of the close of business on March 16, 2020, can participate in the virtual meeting by visiting www.virtualshareholdermeeting.com/BHB2020 and entering the 16-digit control number located on their proxy. Registered owners that have not received their proxy material can contact Broadridge at 877-456-4860 to request a control number. Beneficial owners must contact their bank or broker-dealer to obtain their control number.

Shareholders can vote their shares: 1) by visiting www.proxyvote.com; 2) by telephone at 1-800-690-6903; 3) at the meeting, preferably by webcast; or 4) via mail.

Bar Harbor Bankshares (NYSE American: BHB) is the parent company of its wholly owned subsidiary, Bar Harbor Bank & Trust. Operating over 50 locations across Maine, New Hampshire and Vermont, Bar Harbor Bank & Trust is headquartered in Bar Harbor, Maine and has more than $3.6 billion in assets. As a leading Northern New England community bank, Bar Harbor Bank & Trust offers a full range of personal and business banking services, as well as wealth management services through its subsidiaries Bar Harbor Trust Services and Charter Trust Company. For more information about Bar Harbor Bank & Trust, visit www.barharbor.bank or call 888-853-7100. Member FDIC.

Contact

Joseph Schmitt

Chief Marketing Officer

Bar Harbor Bank & Trust

207-266-8834

jschmitt@barharbor.bank A