8-K

F&M BANK CORP (FMBM)

8-K 2021-05-06 For: 2021-05-04
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Added on April 06, 2026

UNITED STATES

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 4, 2021

F&M BANK

CORP

(Exact name of registrant as specified in its charter)

Virginia<br><br><br>(State<br>or other jurisdiction<br><br><br>of<br>incorporation) 000-13273<br><br><br>(Commission File<br>Number) 54-1280811<br><br><br>(IRS<br>Employer<br><br><br>Identification<br>No.)
P.O. Box 1111 Timberville,<br>Virginia<br><br><br>(Address of<br>principal executive offices) 22853<br><br><br>(Zip<br>Code)
--- ---

Registrant’s telephone number, including area code: (540) 896-8941

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<br>of each class Trading<br><br><br>Symbol(s) Name of<br>each exchange<br><br><br>on<br>which registered
None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

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.

F & M Bank Corp. (the “Company”) held its Annual Meeting of Shareholders on May 4, 2021 (the “Annual Meeting”). At the Annual Meeting, the shareholders of the Company elected three directors to serve three-year terms, approved the ratification of the appointment of Yount, Hyde & Barbour P.C. as the Company’s independent auditors for the year ending December 31, 2021, and approved the non-binding resolution to endorse the Company’s executive compensation program. The voting results for each proposal are as follows:

1.

Election of three directors to each serve a three-year term expiring at the 2024 Annual Meeting:

For Withhold Broker Non-Vote
Anne<br>E. Keeler 830,798 78,738 911,129
Mark<br>C. Hanna 693,610 215,926 911,129
Peter<br>H. Wray 698,223 211,313 911,129

2.

Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent public accountants for the year ending December 31, 2020:

For Withhold Abstain
1,473,820 68,670 0

3.

Approval, in an advisory (non-binding) vote, of the named executive officers’ executive compensation disclosed in the proxy statement:

For Against Abstain Broker Non-Vote
545,409 82,903 3,049 911,129

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.

F & M Bank Corp.<br><br><br>(Registrant)
Date:<br>May 6, 2021 By: /s/<br>Carrie A. Comer
Carrie A. Comer
Executive<br>Vice President and Chief Financial Officer