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 25, 2023

AFFINITY BANCSHARES, INC.
(Exact Name of Registrant as Specified in Charter)

Maryland
001-39914
86-1339773
(State or Other Jurisdiction
of Incorporation)
(Commission File No.)
(I.R.S. Employer
Identification No.)

3175 Highway 278, Covington, Georgia
30014
(Address of Principal Executive Offices)
(Zip Code)

Registrant’s telephone number, including area code: (770) 786-7088

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(s)
Name of each exchange on which registered
Common stock, par value $0.01 per share
  AFBI
 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 May 25, 2023, Affinity Bancshares, Inc. (the “Company”) held its Annual Meeting of Stockholders.  The matters considered and the votes cast with respect to each matter is set forth below.

1.
The election of Directors, each for a three-year term.

     
For
  
Withheld
  
Broker non-votes
 
Edward J. Cooney
  
3,048,835
  
107,675
  
1,988,474
 
Robin S. Reich
  
2,553,991
  
602,519
  
1,988,474
 
Bob W. Richardson
  
2,522,485
  
634,025
  
1,988,474

2.
The ratification of the appointment of Wipfli LLP as independent registered public accounting firm for the year ending December 31, 2023.

 
For
  
Against
  
Abstain
  
Broker non-votes
 
5,078,260
  
56,903
  
9,821
  
0

3.
An advisory, non-binding resolution with respect to the executive compensation described in the proxy statement.

 
For
  
Against
  
Abstain
  
Broker non-votes
 
2,962,192
  
163,341
  
30,977
  
1,988,474

4.
An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation.

 
Every Year
Every Two Years
Every Three Years
Abstain
Broker non-votes
 
2,671,669
47,113
339,842
97,886
1,988,474


Item 9.01 Financial Statements and Exhibits

Not applicable.


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.

   
AFFINITY BANCSHARES, INC.
     
     
DATE: June 1, 2023
By: 
/s/  Edward J. Cooney
   
Edward J. Cooney
   
President and Chief Executive Officer