Central Plains Bancshares 2024 Annual Meeting Proxy Statement Filed

TL;DR

CPBI proxy filed for Nov 26th annual meeting. All info you need to vote.

AI Summary

Central Plains Bancshares, Inc. is holding its 2024 Annual Meeting of Stockholders on November 26, 2024. The company, headquartered at 221 South Locust Street, Grand Island, NE, is filing a Definitive Proxy Statement (DEF 14A) on October 24, 2024, to provide information to its shareholders regarding the meeting. No filing fee was required for this submission.

Why It Matters

This filing provides shareholders with crucial information needed to participate in the annual meeting, including details on voting and company matters.

Risk Assessment

Risk Level: low — This is a routine annual proxy filing with no immediate financial or operational risks indicated.

Key Players & Entities

• Central Plains Bancshares, Inc. (company) — Registrant
• 221 SOUTH LOCUST STREET (address) — Business and Mail Address
• GRAND ISLAND (location) — City
• NE (location) — State
• 68801 (postal_code) — ZIP Code
• 308-382-4000 (phone_number) — Business Phone
• November 26, 2024 (date) — Annual Meeting Date
• October 24, 2024 (date) — Filing Date

FAQ

Key Financial Figures

• $7,000 — aurel Hill Advisory Group, LLC a fee of $7,000 plus out-of-pocket expenses and charges
• $0.01 — Inc.s shares of common stock, par value $0.01 per share, as of the close of business
• $300 million — sident and Chief Executive Officer of a $300 million community bank. Mr. Wiemers is also a f

Filing Documents

• d79136ddef14a.htm (DEF 14A) — 404KB
• g79136dsp02.jpg (GRAPHIC) — 12KB
• g79136dsp02a.jpg (GRAPHIC) — 3KB
• g79136dsp04.jpg (GRAPHIC) — 3KB
• g79136dsp058.jpg (GRAPHIC) — 1KB
• g79136dsp058a.jpg (GRAPHIC) — 1KB
• g79136dsp058b.jpg (GRAPHIC) — 1KB
• g79136dsp58c.jpg (GRAPHIC) — 2KB
• g79136dsp58d.jpg (GRAPHIC) — 1KB
• 0001193125-24-242495.txt ( ) — 441KB

From the Filing

DEF 14A 1 d79136ddef14a.htm DEF 14A DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ____) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 Central Plains Bancshares, Inc. (Name of Registrant as Specified In Its Charter) N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i) (1) and 0-11. October 24, 2024 Dear Fellow Stockholder: We cordially invite you to attend the 2024 Annual Meeting of Stockholders of Central Plains Bancshares, Inc. The Annual Meeting will be held at the branch office of Home Federal Savings and Loan Association of Grand Island located at 3311 W Stolley Park Road, Grand Island, Nebraska on November 26, 2024, at 3:00 p.m., local time. The enclosed Notice of Annual Meeting and Proxy Statement describe the formal business to be transacted. During the annual meeting we will also report on the operations of Central Plains Bancshares, Inc. Also enclosed for your review is our Annual Report for the year ended March 31, 2024, which contains information concerning our activities and operating performance. Our directors and officers, as well as a representative of our independent registered public accounting firm, will be available to respond to any questions that stockholders may have. The business to be conducted at the annual meeting consists of the election of directors, the ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for the year ending March 31, 2025 and the approval of the Central Plains Bancshares, Inc. 2024 Equity Incentive Plan. The Board of Directors has determined that the matters to be considered at the annual meeting are in the best interest of Central Plains Bancshares, Inc. and its stockholders, and the Board of Directors unanimously recommends a vote FOR each matter to be considered. On behalf of the Board of Directors, we urge you to sign, date and return the enclosed proxy card as soon as possible, even if you currently plan to attend the annual meeting. You may also provide your proxy by internet or mobile device as indicated on the proxy card. This will not prevent you from voting during the meeting, but will assure that your vote is counted if you are unable to attend the meeting. Your vote is important, regardless of the number of shares that you own. Our Proxy Statement and the 2024 Annual Report are available at: https://www.cstproxy.com/cpbi/2024. Sincerely, Steven D. Kunzman Chairman of the Board, President and Chief Executive Officer Central Plains Bancshares, Inc. 221 South Locust Street Grand Island, Nebraska 68801 (308) 382-4000 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held On November 26, 2024 Notice is hereby given that the 2024 Annual Meeting of Stockholders of Central Plains Bancshares, Inc. will be held at the branch office of Home Federal Savings and Loan Association of Grand Island located at 3311 W Stolley Park Road, Grand Island, Nebraska on November 26, 2024, at 3:00 p.m., local time. A Proxy Card and Proxy Statement for the annual meeting are enclosed. The annual meeting is for the purpose of considering and acting upon: 1. the election of three directors; 2. the ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for the year ending March 31, 2025; 3. the approval of the Central Plains Bancshares, Inc. 2024 Equity Incentive Plan; and such other matters as may properly come before the annual meeting, or any adjournments thereof. The Board of Directors is not aware of any other business to come before the annual meeting. Any action may be taken on the foregoing proposals at the annual meeting on the date specified above, or on the date or dates to which the annual meeting may be adjourned. Stockholders of record at the close of business on October 16, 2024 are the stockholders entitled to vote at the annual meeting, and any adjournments thereof. EACH STOCKHOLDER IS REQUESTED TO SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD WITHOUT DELAY IN THE ENCLOSED POSTAGE-PAID ENVELOPE. A STOCKHOLDER MAY ALSO PROVIDE A PROXY BY INTERNET OR MOBILE DEVICE AS INDICATED ON THE PROXY CARD. ANY PROXY GIVEN BY THE STOCKHOLDER MAY BE REVOKED AT ANY TIME BEFORE IT IS VOTED. A PROXY MAY BE REVOKED BY FILING WITH THE CORPORATE SECRETARY OF CENTRAL PLAINS BANCSHARES, INC. A WRITTEN REVOCATION OR A DULY EXECUTED PROX

View Full Filing

View this DEF 14A filing on SEC EDGAR