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(State or Other Jurisdiction
of Incorporation)
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(Commission File No.)
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(I.R.S. Employer
Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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The following individuals were elected as directors of the Company, each for a three-year term or until their successor is duly elected and
qualified, by the following vote:
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For
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Withhold
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Broker Non-Votes
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David L. Keiser
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551,637
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36,364
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121,817
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Barry Parmiter
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576,851
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11,150
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121,817
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2.
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The appointment of Clark, Schaefer, Hackett & Co. to serve as the Company’s independent registered public accounting firm for the fiscal year
ending September 30, 2026 was ratified by the following vote:
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For
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Against
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Abstentions
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699,118
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0
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10,700
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MERCER BANCORP, INC.
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Date: February 20, 2026
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By:
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/s/ Barry Parmiter
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Barry Parmiter
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President and Chief Executive Officer
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