American Church Mortgage (ACMC)

Filed: 29 Apr 20, 12:44pm



Washington, D.C. 20549





Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934


Filed by the Registrant

Filed by a Party other than the Registrant

Check the appropriate box:

       Preliminary Proxy Statement

       Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐       Definitive Proxy Statement

       Definitive Additional Materials

       Soliciting Material Pursuant to § 240.14a-12

American Church Mortgage Company

(Name of Registrant as Specified In Its Charter)


(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Fee paid previously with preliminary materials.


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Your vote matters – here’s how to vote!


You may vote online or by phone instead of mailing the proxy card.







Votes submitted electronically must be

received by June 25, 2020 at 1:00 A.M.,

Central Time






Go to www.envisionreports.com/ACMCor

scan the QR code — login details are

located in the shaded bar below.







Call toll free 1-800-652-VOTE (8683) within

the USA, US territories and Canada








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American Church Mortgage Company’s Annual Meeting of Shareholders will be held on June 25, 2020 at American Church Mortgage, 10400 Yellow Circle Drive, Ste. 102, Minnetonka, MN 55343, at 10:00 A.M. CDT.


Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.


The Board of Directors recommends a vote FOR all the nominees and FOR Proposal 2:



01 - Michael G. Holmquist

02 - Philip J. Myers


2. Proposal to ratify the Appointment of WIPFLI, LLP as the Company’s independent public accounting firm for the year ended December 31, 2020.

3. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.