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PLBC Plumas Bancorp.

Filed: 20 May 21, 4:05pm
 
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 19, 2021
 
Plumas Bancorp

(Exact name of registrant as specified in its charter)
 
     
California 000-49883 75-2987096
(State or other jurisdiction
of incorporation)
 (Commission
File Number)
 (I.R.S. Employer
Identification No.)
   
5525 Kietzke Lane, Suite 100, Reno, Nevada
 
89511
(Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number, including area code       (775) 786-0907
 
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))
 
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. ☐ 
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of Each Class:
Trading Symbol
Name of Each Exchange on which Registered:
Common Stock, no par valuePLBCThe NASDAQ Stock Market LLC
 
 

 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
At the Annual Meeting of Shareholders of Plumas Bancorp held on May 19, 2021, the shareholders voted on (i) the election of nine directors for the next year and (ii) the ratification of the appointment of Eide Bailly, LLP as our independent auditors for the fiscal year ending December 31, 2021. These matters were submitted to a vote through the solicitation of proxies. The results of the votes are set forth below:
 
Proposal #1: Election of Directors
 
On the proposal to elect Directors of Plumas Bancorp, the Board of Director’s nominees were elected as Directors of Plumas Bancorp until the 2022 Annual Meeting of Shareholders and until their successors are duly elected and qualified. The voting results were as follows:
 
 
Nominee
Votes For
Nominee
Votes
Withheld or
Against
Nominee
 
Abstentions
Broker Non-
Votes
Michonne R. Ascuaga2,838,18526,003n/a1,368,703
Steven M. Coldani2,837,71526,473n/a1,368,703
Gerald W. Fletcher2,779,79384,395n/a1,368,703
Heidi S. Gansert2,746,332117,856n/a1,368,703
Richard F. Kenny2,812,10852,080n/a1,368,703
Robert J. McClintock2,834,46729,721n/a1,368,703
Terrance J. Reeson2,729,352134,836n/a1,368,703
Andrew J. Ryback2,854,4069,782n/a1,368,703
Daniel E. West2,789,80274,386n/a1,368,703
 
 
Proposal #2: Ratification of the Appointment of Independent Auditors
 
On the proposal for the ratification of the appointment of Eide Bailly, LLP as our independent auditors for the fiscal year ending December 31, 2021 the voting results were as follows:
 
ForAgainstAbstain
4,226,0585,904929
 
 
Item 9.01 Exhibits
 
Number       Description
 
104              Cover Page Interactive Data File
 
 

 
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.
 
 Plumas Bancorp
(Registrant)
   
May 20, 2021  
 By: 
/s/  Richard L. Belstock
  
Name: Richard L. Belstock
Title: Chief Financial Officer