Mercer Bancorp Files 2025 Proxy Statement

TL;DR

Mercer Bancorp DEF 14A filed Jan 22, 2025. Annual meeting details for shareholders.

AI Summary

Mercer Bancorp, Inc. has filed its Definitive Proxy Statement (DEF 14A) on January 22, 2025, for its 2025 Annual Meeting of Stockholders. The filing provides information to shareholders regarding the meeting and related matters. The company is a savings institution not federally chartered, headquartered in Celina, Ohio.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals for the upcoming annual meeting, allowing them to make informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine annual filing providing information to shareholders and does not inherently indicate significant new risks.

Key Numbers

• 2025 — Annual Meeting Year (The proxy statement is for the 2025 Annual Meeting of Stockholders.)
• January 22, 2025 — Filing Date (The date Mercer Bancorp, Inc. filed this Definitive Proxy Statement.)

Key Players & Entities

• Mercer Bancorp, Inc. (company) — Registrant and filer of the proxy statement
• Celina, Ohio (location) — Headquarters of Mercer Bancorp, Inc.

FAQ

Key Financial Figures

• $10,000 — he solicitation of proxies for a fee of $10,000 plus reimbursement of out-of-pocket fee
• $3,500 — -pocket fees and expenses not to exceed $3,500. VOTING SECURITIES AND PRINCIPAL HOLD
• $0.01 — quo;s shares of common stock, par value $0.01 per share, as of the close of business

Filing Documents

• tm253173d1_def14a.htm (DEF 14A) — 606KB
• tm243173d1_def14aimg001.jpg (GRAPHIC) — 4KB
• tm243173d1_def14aimg002.jpg (GRAPHIC) — 2KB
• tm243173d1_def14aimg003.jpg (GRAPHIC) — 5KB
• tm243173d1_def14aimg004.jpg (GRAPHIC) — 166KB
• tm243173d1_def14aimg005.jpg (GRAPHIC) — 50KB
• tm243173d1_def14aimg006.jpg (GRAPHIC) — 169KB
• tm243173d1_def14aimg007.jpg (GRAPHIC) — 50KB
• 0001104659-25-005078.txt ( ) — 1208KB

From the Filing

DEF 14A 1 tm253173d1_def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 Rule 14a-12 Mercer 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 the appropriate box): 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. Mercer Bancorp, Inc. 1100 Irmscher Blvd Celina, Ohio 45822 (419) 586-5158 January 22, 2025 Dear Fellow Stockholder: We cordially invite you to attend the 2025 Annual Meeting of Stockholders of Mercer Bancorp, Inc. The Annual Meeting will be held at the office of Mercer Savings Bank located at 1100 Irmscher Blvd, Celina, Ohio on February 25, 2025, at 1:30 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 Mercer Bancorp, Inc. Also enclosed for your review is our Annual Report for the year ended September 30, 2024, which contains information concerning our activities and operating performance. Our directors and officers will be present to respond to any questions that stockholders may have. The business to be conducted at the Annual Meeting consists of the election of two directors, the approval of the Mercer Bancorp, Inc. 2025 Equity Incentive Plan, and the ratification of the appointment of S.R. Snodgrass, P.C. as independent registered public accounting firm for the year ending September 30, 2025. The Board of Directors has determined that the matters to be considered at the Annual Meeting are in the best interest of Mercer Bancorp, Inc. and its stockholders, and the Board of Directors unanimously recommends a vote “FOR” each matter to be considered. It is important that your shares be represented at the Annual Meeting, whether or not you plan to attend personally. Please complete, sign and date the enclosed proxy card and return it as soon as possible in the postage-paid envelope provided so that your shares will be represented at the Annual Meeting. Alternatively, you may vote through the Internet. Information and applicable deadlines for voting through the Internet are set forth in the enclosed proxy card instructions. You may revoke your proxy at any time prior to its exercise, and you may attend the Annual Meeting and vote in person, even if you have previously returned your proxy card or voted via the Internet. However, if you are a stockholder whose shares are not registered in your own name, you will need additional documentation from your record holder in order to vote personally at the Annual Meeting. Sincerely, Barry Parmiter President and Chief Executive Officer Mercer Bancorp, Inc. 1100 Irmscher Blvd Celina, Ohio 45822 (419) 586-5158 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held On February 25, 2025 Notice is hereby given that the 2025 Annual Meeting of Stockholders of Mercer Bancorp, Inc. will be held at the office of Mercer Savings Bank located at 1100 Irmscher Blvd, Celina, Ohio on February 25, 2025 at 1:30 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 two directors; 2. the approval of the Mercer Bancorp, Inc. 2025 Equity Incentive Plan; 3. the ratification of the appointment of S.R. Snodgrass, P.C. as independent registered public accounting firm for the year ending September 30, 2025; 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 December 26, 2024 are the stockholders entitled to vote at the Annual Meeting, and any adjournments thereof. EACH STOCKHOLDER, REGARDLESS OF WHETHER THEY PLAN TO ATTEND THE ANNUAL MEETING, IS REQUESTED TO SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD WITHOUT DELAY IN THE ENCLOSED POSTAGE-PAID ENVELOPE OR VOTE THROUGH THE INTERNET AS DIRECTED ON YOUR PROXY CARD. ANY PROXY GIVEN BY THE STOCKHOLDER MAY BE REVOKED AT ANY TIME BEFORE IT IS VOTED. A PROXY

View Full Filing

View this DEF 14A filing on SEC EDGAR