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
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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 Securities Holders.
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On May 19, 2022, TC Bancshares, Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “Annual Meeting”). Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting.
Proposal 1—Election of Directors. The shareholders elected each of the three Class I director nominees to serve a three-year term expiring at the Company’s 2025 annual meeting and until their respective successors are duly elected and qualified. The result of the vote taken at the Annual Meeting was as follows:
Class I Director Nominees |
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Votes For |
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Withheld Authority |
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Broker Non-Votes |
G. Matthew Brown |
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2,473,071 |
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134,069 |
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856,950 |
Charles M. Dixon |
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2,485,983 |
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121,157 |
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856,950 |
Peter “Trey” A. DeSantis III |
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2,477,301 |
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129,839 |
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856,950 |
Proposal 2—Ratification of the Company’s Independent Registered Public Accountants. The shareholders ratified the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. The result of the vote taken at the Annual Meeting was as follows:
Votes For |
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Votes Against |
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Abstain |
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Broker Non-Votes |
3,251,009 |
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212,479 |
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602 |
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0 |
Item 9.01 |
Financial Statements and Exhibits. |
(d) Exhibits.
Exhibit No. |
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Description of Exhibit |
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104 |
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Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline EXBRL 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.
Date: May 23, 2022 |
TC BANCSHARES, INC. |
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By: |
/s/ Linda Palmer |
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Linda Palmer |
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Chief Financial Officer |