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LINKBANCORP, Inc. — Declaration of Voting Results & Voting Rights Announcements 2024
May 24, 2024
33444_rns_2024-05-24_35ba8326-f3ce-4c25-9ff0-52b3b14c4e7e.zip
Declaration of Voting Results & Voting Rights Announcements
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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 23, 2024
LINKBANCORP, Inc.
(Exact name of Registrant as Specified in Its Charter)
| Pennsylvania | 001-41505 | 82-5130531 |
|---|---|---|
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 1250 Camp Hill Bypass, Suite 202 | ||
| Camp Hill , Pennsylvania | 17011 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s Telephone Number, Including Area Code: 855 569-2265
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))
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
|---|---|---|
| Common Stock, par value $0.01 | LNKB | The Nasdaq Stock Market LLC |
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).
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders of LINKBANCORP, Inc. (the “Company”) was held on May 23, 2024. At the annual meeting of shareholders, the Company’s shareholders (i) elected twenty-one directors to the Company’s board of directors for a one-year term and (ii) ratified the appointment of S.R. Snodgrass, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The final results of the shareholder vote were as follows:
- Election of directors for a one-year term of office.
| Nominees for One-Year Term — Andrew Samuel | 26,199,799.23 | 685,469.00 | 44,953.25 | 4,505,742 |
|---|---|---|---|---|
| Jennifer Delaye | 26,225,654.23 | 633,160.00 | 71,407.25 | 4,505,742 |
| Anson Flake | 26,225,729.23 | 629,094.00 | 75,398.25 | 4,505,742 |
| George Parmer | 25,468,583.23 | 1,392,027.00 | 69,611.25 | 4,505,742 |
| Debra Pierson | 25,659,137.23 | 1,212,525.00 | 58,559.25 | 4,505,742 |
| Diane Poillon | 26,116,047.23 | 751,059.00 | 63,115.25 | 4,505,742 |
| William E. Pommerening | 26,119,432.23 | 743,898.00 | 66,891.25 | 4,505,742 |
| William L. Jones | 26,274,889.23 | 578,876.00 | 76,456.25 | 4,505,742 |
| David H. Koppenhaver | 25,728,092.23 | 1,164,601.00 | 37,528.25 | 4,505,742 |
| Joseph C. Michetti, Jr. | 26,145,236.23 | 741,959.25 | 43,026.00 | 4,505,742 |
| Kristen Snyder | 26,258,569.48 | 642,756.00 | 28,896.00 | 4,505,742 |
| Steven I. Tressler | 25,868,934.23 | 1,032,010.25 | 29,277.00 | 4,505,742 |
| Mona D. Albertine | 25,987,796.48 | 862,369.00 | 80,056.00 | 4,505,742 |
| John W. Breda | 26,132,482.23 | 732,611.00 | 65,128.25 | 4,505,742 |
| Michael W. Clarke | 26,064,478.23 | 809,986.00 | 55,757.25 | 4,505,742 |
| David Doane | 26,242,175.23 | 614,181.00 | 73,865.25 | 4,505,742 |
| Lloyd B. Harrison, III | 26,026,053.23 | 671,042.00 | 233,126.25 | 4,505,742 |
| Kenneth R. Lehman | 25,955,132.23 | 902,594.00 | 72,495.25 | 4,505,742 |
| George P. Snead | 26,187,677.23 | 660,403.00 | 82,141.25 | 4,505,742 |
| James A. Tamburro | 26,175,181.23 | 675,193.00 | 79,847.25 | 4,505,742 |
| Robert C. Wheatley | 25,986,531.23 | 852,179.00 | 91,511.25 | 4,505,742 |
- The ratification of the appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024.
| For — 31,261,024.23 | 137,667.00 | 37,272.25 | Broker Non-Votes — — |
|---|---|---|---|
Item 9.01 Financial Statements and Exhibits.
| (a) | Financial statements of businesses acquired. None. |
|---|---|
| (b) | Pro forma financial information. None. |
| (c) | Shell company transactions. None. |
| (d) | Exhibits. |
| 104 Cover Page Interactive Data File (embedded in the cover page formatted in Inline XBRL) |
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 thereunto duly authorized.
| LINKBANCORP, INC. — /s/ Carl D. Lundblad |
|---|
| Carl D. Lundblad President |