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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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FORM
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CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported)
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(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code
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(
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Not Applicable
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(Former name or former address, if changed since last report)
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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 (see General Instruction A.2 below):
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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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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).
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Emerging growth company
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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. ☐
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Item
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5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(a)
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Not applicable.
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(b)
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Not applicable.
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(c)
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Not applicable.
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(d)
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On February 8, 2023, the Board of Directors (the “Board”) of Quaint Oak Bancorp, Inc. (the “Company”) appointed Ms. Susan M. Vettori to the Board of the Company effective, February 8, 2023. Ms. Vettori’s initial term will expire at the 2023 annual meeting of shareholders of the Company to be held on May 10, 2023. Ms. Vettori has served on the Board of Directors (the “Bank Board”) of Quaint Oak Bank (the “Bank”), the Company’s wholly owned subsidiary since May 2021. Ms. Vettori is currently retired as of February 2023. Previously she served as President of Aria, Inc., T/A. Susan’s Hallmark Shop, with multiple locations in Bucks and Philadelphia Counties, Pennsylvania from 1987 to 2023.
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Ms. Vettori was initially appointed as a member of the Asset and Liability Committee of the Bank Board. No determination has been made as of the date hereof regarding her appointment to other committees of the Board of the Company or of the Bank Board.
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There are no arrangements or understandings between a director or executive officer of the Company or the Bank and Ms. Vettori pursuant to which she was elected as a director of the Company.
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No directors or executive officers of the Company or the Bank are related to Ms. Vettori by blood, marriage or adoption. Ms. Vettori has not engaged in any transactions with the Company or any of its subsidiaries that would be required to be reported under Item 404(a) of Regulation S-K promulgated by the Securities and Exchange Commission.
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(e)
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Not applicable.
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(f)
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Not applicable.
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Item
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9.01
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Financial Statements and Exhibits
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(a)
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Not applicable.
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(b)
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Not applicable.
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(c)
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Not applicable.
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(d)
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Not applicable.
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Exhibit No.
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Description
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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QUAINT OAK BANCORP, INC.
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Date: March 29, 2023
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| By: | /s/John J. Augustine | |
| John J. Augustine | ||
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Executive Vice President and Chief Financial Officer
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