Landmark Bancorp Files Proxy Statement Supplement

TL;DR

Landmark Bancorp (LBC) filed a proxy supplement to clear things up for shareholders. Vote wisely.

AI Summary

Landmark Bancorp Inc. filed a DEFA14A proxy statement supplement on May 10, 2024, to clarify previous disclosures. This filing is a definitive additional material, indicating it provides further information to shareholders regarding a proxy solicitation. The company is based in Manhattan, KS, and operates in the national commercial banking sector.

Why It Matters

This filing provides additional clarity to shareholders regarding proxy matters, which is crucial for informed voting decisions on corporate governance and company direction.

Risk Assessment

Risk Level: low — This filing is a routine proxy statement supplement for clarification and does not appear to contain significant new risks or changes in corporate strategy.

Key Players & Entities

• LANDMARK BANCORP INC (company) — Registrant
• 701 POYNTZ AVENUE (company) — Business Address
• MANHATTAN (company) — City
• KS (company) — State
• 66502 (company) — ZIP Code
• LANDMARK MERGER CO (company) — Former Company Name

FAQ

Filing Documents

• formdefa14a.htm (DEFA14A) — 20KB
• 0001493152-24-018715.txt ( ) — 21KB

From the Filing

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy 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 Landmark Bancorp, Inc. (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 EXPLANATORY NOTE This proxy statement supplement, dated May 10, 2024 (this “Supplement”), has been filed solely to clarify the disclosure set forth in the Company’s definitive proxy statement (the “Proxy Statement”), as filed with the U.S. Securities and Exchange Commission on April 18, 2024, under the heading “ Proposal 2 - Approval Of The Landmark Bancorp, Inc. 2024 Stock Incentive Plan - Stockholder Vote Necessary for Approval of the 2024 Stock Incentive Plan” on page 36, relating to the vote required for Proposal 2 to be approved at the 2024 Annual Meeting of Stockholders of the Company to be held on May 22, 2024 and any adjournment or postponement thereof (the “Supplemental Disclosure”). The Supplemental Disclosure updates the Proxy Statement and should be read in conjunction with Proxy Statement. The Supplemental Disclosure does not change the proposals to be acted on at the 2024 Annual Meeting of Stockholders of the Company or the recommendation of the Board of Directors of the Company with respect to any proposal. Except as specifically supplemented by the information contained in the Supplemental Disclosure, all information set forth in the Proxy Statement continues to apply and should be considered in voting your shares. Capitalized terms used in this Supplement and not otherwise defined herein have the meaning given to them in the Proxy Statement. PROPOSAL 2 - APPROVAL OF THE LANDMARK BANCORP, INC. 2024 STOCK INCENTIVE PLAN The Vote Necessary for Approval of the 2024 Stock Incentive Plan” on page 36 of the Proxy Statement is amended and restated to read as follows: Stockholder Vote Necessary for Approval of the 2024 Stock Incentive Plan Approval of this proposal requires the affirmative vote of a majority of shares present in person or by proxy at the annual meeting and voting on this matter. Therefore, abstentions and broker non-votes will have no effect on the outcome of this proposal.

View Full Filing

View this DEFA14A filing on SEC EDGAR