VWF Bancorp, Inc 8-K, filed Nov 21, 2023
VWF Bancorp, Inc. (VWFB)
About this 8-K
VWF Bancorp, Inc filed this 8-K on November 21, 2023, reporting on events of November 15, 2023.
Items reported
- Item 5.07: Shareholder vote results
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 No.) | | (I.R.S. 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:
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 | ||
NA | | NA | | NONE |
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.
The Annual Meeting of Stockholders of VWF Bancorp, Inc. (the “Company”) was held on November 15, 2023. Of the 1,922,924 shares of common stock issued and outstanding as of the record date on October 5, 2023, 922,033 shares were present, in person or by proxy, thus constituting a quorum of 51.59% of the total shares outstanding and entitled to vote. The final results of the vote on each matter submitted to a vote of stockholders are as follows:
1. | The following individuals were elected to serve as directors of the Company for a three-year term or until his successor is duly elected and qualified, by the following vote: |
Director | | For | | Withhold | | Broker Non-Votes |
| | | | | | |
Charles Koch | | 749,678 | | 0 | | 230,443 |
Michael Keysor | | 754,508 | | 0 | | 230,443 |
2. | The appointment of FORVIS, LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024, was ratified by the following vote: |
For | | Against | | Abstentions | | Broker Non-Votes |
928,828 | | 26,575 | | 36,630 | | -0- |
3. | The VWF Bancorp, Inc. 2023 Equity Incentive Plan was approved by the following vote: |
For | | Against | | Abstentions | | Broker Non-Votes |
613,208 | | 72,152 | | 76,230 | | 230,443 |
SIGNATURE
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 hereto duly authorized.
VWF BANCORP, INC.
/s/ Michael D. Cahill
Date: November 21, 2023By:Michael D. Cahill
Title:President and Chief Executive Officer