Kentucky First Federal Bancorp Files 2024 Proxy Statement

TL;DR

KFFB filed its proxy statement, shareholders vote soon.

AI Summary

Kentucky First Federal Bancorp filed its Definitive Proxy Statement (DEF 14A) on October 16, 2024, for the fiscal year ending June 30, 2024. The filing, related to the Securities Exchange Act of 1934, concerns the company's proxy materials. The company's principal executive offices are located at 479 Main Street, Hazard, KY.

Why It Matters

This filing provides shareholders with essential information regarding the company's governance and upcoming shareholder votes, impacting their ability to make informed decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial performance data or significant strategic changes.

Key Numbers

• 20241016 — Filing Date (The date the Definitive Proxy Statement was filed with the SEC.)
• 20241114 — Report Period End Date (The period for which the proxy statement is relevant.)
• 0630 — Fiscal Year End (Indicates the end of the company's fiscal year.)

Key Players & Entities

• Kentucky First Federal Bancorp (company) — Registrant
• 479 MAIN STREET (location) — Business Address
• HAZARD (location) — City
• KY (location) — State
• 41702 (location) — ZIP Code

FAQ

Key Financial Figures

• $31,146 — of which he is the sole owner, received $31,146 in legal fees from First Federal of Haz

Filing Documents

• ea0217794-def14a_kentucky.htm (DEF 14A) — 240KB
• image_001.jpg (GRAPHIC) — 5KB
• image_002.jpg (GRAPHIC) — 29KB
• image_003.jpg (GRAPHIC) — 29KB
• image_004.jpg (GRAPHIC) — 7KB
• proxy_001.jpg (GRAPHIC) — 171KB
• proxy_002.jpg (GRAPHIC) — 486KB
• proxy_003.jpg (GRAPHIC) — 345KB
• proxy_004.jpg (GRAPHIC) — 761KB
• proxy_005.jpg (GRAPHIC) — 904KB
• 0001213900-24-088110.txt ( ) — 4009KB

From the Filing

DEF 14A 1 ea0217794-def14a_kentucky.htm DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A 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 KENTUCKY FIRST FEDERAL BANCORP (Name of Registrant as Specified In Its Charter) (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 Parent Company of First Federal Savings and Loan of Hazard and First Federal Savings Bank of Kentucky October 18, 2024 Dear Stockholder: We invite you to attend the annual meeting of stockholders of Kentucky First Federal Bancorp (the “Company”) to be held at the Challenger Learning Center on the campus of Hazard Community and Technical College located at One Community College Drive, Hazard, Kentucky on Thursday, November 14, 2024, at 4:30 p.m., Eastern time. The attached proxy statement and accompanying notice of annual meeting describe in detail the formal business to be transacted at the meeting. During the meeting, we will also report on the Company’s operations to date. Directors and officers of the Company, First Federal Savings and Loan Association of Hazard (“First Federal of Hazard”), and First Federal Savings Bank of Kentucky (“First Federal of Kentucky”) will be present to respond to any questions the stockholders may have. ON BEHALF OF THE BOARD OF DIRECTORS, WE URGE YOU TO SIGN, DATE AND RETURN THE ACCOMPANYING PROXY CARD AS SOON AS POSSIBLE EVEN IF YOU CURRENTLY PLAN TO ATTEND THE ANNUAL MEETING . Your vote is important, regardless of the number of shares you own. Voting by proxy will not prevent you from voting in person but will ensure that your vote is counted if you are unable to attend the annual meeting. On behalf of the Board of Directors and all the employees of the Company, First Federal of Hazard and First Federal of Kentucky, we wish to thank you for your continued support. Sincerely, Sincerely, /s/ Walter G. Ecton, Jr. /s/ Don D. Jennings Walter G. Ecton, Jr. Don D. Jennings Chairman of the Board President and Chief Executive Officer KENTUCKY FIRST FEDERAL BANCORP 655 Main Street Hazard, Kentucky 41702 NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS TIME AND DATE 4:30 p.m. on Thursday, November 14, 2024 PLACE Challenger Learning Center Hazard Community and Technical College Campus One Community College Drive Hazard, Kentucky 41701 ITEMS OF BUSINESS (1) To elect three directors to serve for a term of three years, and elect one director to serve for a term of two years; (2) To ratify the selection of Clark, Schaefer, Hackett & Co. as our independent registered public accounting firm for the fiscal year ending June 30, 2025; (3) To vote on a non-binding resolution to approve the compensation of the named executive officers; and (4) Such other business as may properly come before the meeting. Note: The Board of Directors is not aware of any other business to come before the meeting. RECORD DATE In order to vote, you must have been a stockholder at the close of business on September 30, 2024. PROXY VOTING It is important that your shares be represented and voted at the meeting. You can vote your shares by completing and returning the proxy card or voting instruction card sent to you. You can revoke a proxy at any time prior to its exercise at the meeting by following the instructions in the proxy statement. A copy of the proxy statement and the enclosed proxy card are also available on the Internet at https://materials.proxyvote.com/491292 . BY ORDER OF THE BOARD OF DIRECTORS /s/ Jaime Coffey Jaime Coffey Secretary Hazard, Kentucky October 11, 2024 KENTUCKY FIRST FEDERAL BANCORP 655 Main Street Hazard, Kentucky 41702 PROXY STATEMENT GENERAL INFORMATION We are providing this proxy statement to you in connection with the solicitation of proxies by the Board of Directors (the “Board of Directors” or the “Board”) of Kentucky First Federal Bancorp (“Kentucky First Federal” or “the Company”) for the 2024 annual meeting of stockholders and for any adjournment or postponement of the meeting. The Company is the parent company of First Federal Savings and Loan Association of Hazard (“First Federal of Hazard”) and First Federal Savings Bank of Kentucky (“First

View Full Filing

View this DEF 14A filing on SEC EDGAR