CF Bankshares Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>CF Bankshares Inc. will hold its 2024 Annual Meeting of Stockholders virtually on May 29, 2024, urging all shareholders to vote.</b>

AI Summary

CF BANKSHARES INC. (CFBK) filed a Proxy Statement (DEF 14A) with the SEC on April 26, 2024. The 2024 Annual Meeting of Stockholders for CF Bankshares Inc. will be held virtually on May 29, 2024, at 10:00 a.m. EDT. Stockholders can participate, vote, and submit questions via live webcast at www.virtualshareholdermeeting.com/CFBK2024. The record date for determining stockholders entitled to attend and vote is April 5, 2024. The proxy statement provides details on the formal business to be transacted at the meeting. Stockholders are urged to vote their shares, whether or not they attend the virtual meeting.

Why It Matters

For investors and stakeholders tracking CF BANKSHARES INC., this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A), indicating the company is formally soliciting shareholder votes for its upcoming annual meeting. The virtual format allows for broader participation and accessibility for stockholders, regardless of their physical location.

Risk Assessment

Risk Level: low — CF BANKSHARES INC. shows low risk based on this filing. The filing is a routine proxy statement with no immediate financial or operational disclosures, indicating a low level of immediate risk.

Analyst Insight

Review the proxy statement to understand the proposals being voted on and ensure your vote is cast by the deadline.

Key Numbers

• 2024 — Annual Meeting Year (Year of the Annual Meeting of Stockholders.)
• May 29 — Meeting Date (Date of the Annual Meeting.)
• 10:00 a.m. EDT — Meeting Time (Time of the Annual Meeting.)
• April 5, 2024 — Record Date (Date for determining eligible stockholders.)

Key Players & Entities

• CF BANKSHARES INC. (company) — Registrant and filer of the proxy statement.
• 2024 Annual Meeting of Stockholders (event) — The subject of the proxy statement.
• May 29, 2024 (date) — Date of the Annual Meeting.
• April 5, 2024 (date) — Record date for determining stockholders entitled to vote.
• www.virtualshareholdermeeting.com/CFBK2024 (url) — Website for virtual meeting participation.

FAQ

Industry Context

CF Bankshares Inc. operates as a bank holding company, typical within the national commercial banking sector.

Regulatory Implications

This filing is made under Schedule 14A of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

What Investors Should Do

1. Review the proxy statement for details on proposals and director nominations.
2. Ensure your shares are voted by the deadline, either online, by phone, or by mail.
3. Participate in the virtual meeting on May 29, 2024, to ask questions.

Key Dates

• 2024-05-29: Annual Meeting of Stockholders — Formal business to be transacted and voting will occur.
• 2024-04-05: Record Date — Determines which stockholders are eligible to vote.
• 2024-04-26: Filing Date — Date the definitive proxy statement was filed with the SEC.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a definitive proxy statement, typically filed annually to solicit shareholder votes for an upcoming meeting.

Filing Documents

• cfbk-20240529xdef14a.htm (DEF 14A) — 1022KB
• cfbk-20240529xdef14ag001.jpg (GRAPHIC) — 20KB
• cfbk-20240529xdef14ag002.jpg (GRAPHIC) — 2KB
• cfbk-20240529xdef14ag003.jpg (GRAPHIC) — 3KB
• cfbk-20240529xdef14ag004.jpg (GRAPHIC) — 124KB
• cfbk-20240529xdef14ag005.jpg (GRAPHIC) — 118KB
• cfbk-20240529xdef14ag006.jpg (GRAPHIC) — 5KB
• cfbk-20240529xdef14ag007.jpg (GRAPHIC) — 403KB
• cfbk-20240529xdef14ag008.jpg (GRAPHIC) — 202KB
• 0001070680-24-000011.txt (&nbsp;) — 2230KB

From the Filing

DEF 14A 1 cfbk-20240529xdef14a.htm DEF 14A 2024 Proxy UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 &#xFEFF; SCHEDULE 14A (RULE 14a-101) &#xFEFF; INFORMATION REQUIRED IN PROXY STATEMENT &#xFEFF; SCHEDULE 14A INFORMATION &#xFEFF; PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 &#xFEFF; Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] &#xFEFF; Check the appropriate box: &#xFEFF; [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Com mission Only (as permitted by Rule 14a-6(e)(2)) [X] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material Pursuant to Section 240.14a-12 &#xFEFF; CF Bankshares Inc. (Name of Registrant as Specified In Its Charter) &#xFEFF; (Name of Person(s) Filing Proxy Statement, if Other than the Registrant) &#xFEFF; Payment of Filing Fee (Check the appropriate box): &#xFEFF; [X] No fee required &#xFEFF; [ ] Fee paid previously with preliminary materials &#xFEFF; [ ] Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 &#xFEFF; &#xFEFF; &#xFEFF; &#xFEFF; 4960 E. Dublin Granville R oa d, Suite 400 Columbus , Ohio 4 3081 &#xFEFF; &#xFEFF; April 2 6 , 2024 &#xFEFF; &#xFEFF; &#xFEFF; &#xFEFF; Fellow Stockholders: &#xFEFF; You are cordially invited to attend the 2024 Annual Meeting of Stockholders (the &#x201C;Meeting&#x201D;) of CF Bankshares Inc. (the &#x201C;Company&#x201D;) which will be held virtually, via live webcast, on Wednesday, May 29, 2024 , at 10:00 a. m., Eastern Daylight Saving Time. You will be able to participate in the Meeting, vote and submit your questions during the Meeting via live webcast by visiting www.virtualshareholdermeeting.com/ CFBK202 4 . &#xFEFF; The attached Notice of Annual Meeting and Proxy Statement describe the formal business to be transacted at the Meeting. Directors and officers of the Company, as well as one or more representatives of the Company&#x2019;s independent registered public accounting firm, will be available during the Meeting to respond to any questions stockholders may have regarding the business to be transacted. Attendance at the Meeting is limited to stockholders of record as of the close of business on April 5, 2024 , their duly appointed proxies and guests of the Board of Directors and management. &#xFEFF; Your vote is very important. Whether or not you expect to participate in the virtual Meeting, please read the enclosed Proxy Statement and then complete, sign and return the enclosed proxy card promptly in the postage-paid envelope provided, or follow the procedures on the proxy card to vote your shares electronically via the Internet or by telephone , to ensure that your shares will be represented at the Meeting. &#xFEFF; On behalf of the Board of Directors, management and all of the employees of CF Bankshares Inc. , thank you for your continued interest and support. &#xFEFF; Sincerely yours, Timothy T. O&#x2019;Dell President and Chief Executive Officer &#xFEFF; &#xFEFF; &#xFEFF; CF BANKSHARES INC. 4960 E. Dublin Granville R oa d , Suite 400 Columbus , Ohio 43081 (614) 334-7979 cf.bank &#xFEFF; &#xFEFF; NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To be held on May 29, 2024 &#xFEFF; &#xFEFF; NOTICE IS HEREBY GIVEN that the 2024 Annual Meeting of Stockholders (the &#x201C;Meeting&#x201D;) of CF Bankshares Inc. (the &#x201C;Company&#x201D;) will be held virtually, via live webcast, on Wednesday, May 29, 2024 , at 10:00 a .m., Eastern Daylight Saving Time, for the following purposes: 1. To elect t wo ( 2 ) Directors to serve for terms of three (3) years each; 2. To consider and vote upon a non-binding advisory resolution to approve the compensation of the Company&#x2019;s named executive officers; 3. To ratify the appointment of FORVIS LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 ; 4. To approve the First Amendment to the Company&#x2019;s 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for awards thereunder from 300,000 to 500,000 ; and 5. To transact such other business as may properly come before the Meeting and any adjournment(s) thereof. &#xFEFF; Record holders of the Voting Common Stock of the Company at the close of business on April 5, 2024 are entitled to receive notice of and to vote at the Meeting and any adjournment(s) of the Meeting. A list of stockholders entitled to vote will be available for examination by any stockholder during the virtual Meeting via the Internet at www.virtualshareholdermeeting.com/ CFBK202 4 a nd will also be available for examination by any stockholder for the ten days preceding the Meeting during ordinary business hours at CF Bankshares Inc., 4960

View Full Filing

View this DEF 14A filing on SEC EDGAR