8-K
Central Plains Bancshares, Inc. (CPBI)
UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON, 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): November 26, 2024 |
|---|
Central Plains Bancshares, Inc.
(Exact name of Registrant as Specified in Its Charter)
| Maryland | 001-41844 | 93-2239246 |
|---|---|---|
| (State or Other Jurisdiction<br>of Incorporation) | (Commission File Number) | (IRS Employer<br>Identification No.) |
| 221 South Locust Street | ||
| Locust, Nebraska | 68801 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
| Registrant’s Telephone Number, Including Area Code: 308 382-4000 | ||
| --- | ||
| 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:
☐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<br>Symbol(s) | Name of each exchange on which registered |
|---|---|---|
| Common Stock | CPBI | The Nasdaq Stock Market LLC |
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 5.07 Submission of Matters to a Vote of Security Holders.
On November 26, 2024, Central Plains Bancshares, Inc. held its Annual Meeting of Stockholders. The results of the voting are set forth below.
- The election of Directors, each for a three-year term.
| For | Withhold | Broker Non-Votes | |
|---|---|---|---|
| Russell R. Rerucha | 2,238,377 | 188,438 | 702,060 |
| Steven G. Schnieder | 2,214,618 | 212,197 | 702,060 |
| Joseph P. Stump | 2,242,985 | 183,830 | 702,060 |
- The ratification of the appointment of Plante & Moran, PLLC as independent registered public accounting firm for the year ending June 30, 2025.
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 2,931,680 | 195,095 | 2,100 | - |
- The approval of the Central Plains Bancshares, Inc. 2024 Equity Incentive Plan.
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 2,154,926 | 225,711 | 46,178 | 702,060 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Exhibit
104 Cover Page Interactive Data File (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.
| CENTRAL PLAINS BANCSHARES, INC. | |||
|---|---|---|---|
| Date: | December 2, 2024 | By: | /s/ Steven D. Kunzman |
| Steven D. Kunzman | |||
| Chairman of the Board, President and <br> Chief Executive Officer |