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(State or Other Jurisdiction of Incorporation)
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(Commission File No.)
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(I.R.S. Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of Each Class
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Trading Symbol(s)
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Name of Each Exchange on Which Registered
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1.
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The following individuals were elected to serve as directors of the Company, each for a three-year term or until his or her successor is duly
elected and qualified, by the following vote:
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For
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Withhold
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Broker Non-Votes
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Jonathan F. Brandt
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981,426
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92,141
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175,134
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Michael J. Rooney
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982,926
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90,641
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175,134
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2.
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The PSF Bancorp, Inc. 2025 Equity Incentive Plan was approved by the following vote:
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For
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Against
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Abstentions
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Broker Non-Votes
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842,194
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218,273
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13,100
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175,134
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3.
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The appointment of Wipfli LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025,
was ratified by the following vote:
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For
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Against
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Abstentions
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Broker Non-Votes
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1,215,779
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30,945
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1,977
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-0-
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PFS BANCORP, INC.
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Date: May 22, 2025
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By:
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/s/ Eric J. Heagy
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Eric J. Heagy
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President, Chief Executive Officer and Chief Financial Officer
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