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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 nominees 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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Nolan P. Lambert
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3,258,750
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166,091
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841,384
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Linda A. Sins
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3,258,609
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166,232
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841,384
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2.
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The Fifth District 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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3,210,537
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145,624
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68,680
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841,384
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3.
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The appointment of EisnerAmper 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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4,179,803
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43,652
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42,770
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-0-
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Date: September 15, 2025
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By:
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FIFTH DISTRICT BANCORP, INC.
/s/ Amie L. Lyons
Amie L. Lyons
Interim President and Chief Executive Officer
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