Pioneer Bancorp Sets Nov. 19 Annual Meeting

TL;DR

Pioneer Bancorp proxy filed for Nov 19 annual meeting - vote on directors, pay, auditors.

AI Summary

Pioneer Bancorp, Inc./MD is holding its annual meeting of stockholders on November 19, 2024, to vote on the election of directors and other business. The company is seeking shareholder approval for various proposals, including the election of directors, ratification of the appointment of its independent registered public accounting firm, and advisory votes on executive compensation. The filing, dated October 21, 2024, serves as the definitive proxy statement for this meeting.

Why It Matters

This filing details the proposals shareholders will vote on, impacting the company's governance, executive pay, and auditor selection.

Risk Assessment

Risk Level: low — This is a routine annual proxy statement with no immediate or unusual risks indicated.

Key Players & Entities

• Pioneer Bancorp, Inc./MD (company) — Registrant
• November 19, 2024 (date) — Annual Meeting Date
• October 21, 2024 (date) — Filing Date

FAQ

Key Financial Figures

• $0.01 — orp's shares of common stock, par value $0.01 per share, as of the close of business

Filing Documents

• tmb-20241119xdef14a.htm (DEF 14A) — 468KB
• tmb-20241119xdef14a_a001.jpg (GRAPHIC) — 17KB
• tmb-20241119xdef14a_a002.jpg (GRAPHIC) — 7KB
• tmb-20241119xdef14a_a003.jpg (GRAPHIC) — 7KB
• tmb-20241119xdef14a_bg001.jpg (GRAPHIC) — 156KB
• tmb-20241119xdef14a_bg002.jpg (GRAPHIC) — 145KB
• 0001558370-24-013416.txt ( ) — 927KB

From the Filing

DEF 14A 1 tmb-20241119xdef14a.htm DEF 14A 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 x 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)) x Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 PIONEER 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): x 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 21, 2024 Dear Fellow Stockholder: You are cordially invited to attend our 2024 Annual Meeting of Stockholders on Tuesday, November 19, 2024 at 9:00 a.m., local time. In an effort to make our meeting more accessible to our stockholders, we will be holding our annual meeting in a virtual meeting format only, via live audio webcast. You may attend, vote and submit questions during the annual meeting via the Internet at https://www.cstproxy.com/pioneerbancorp/2024 We have designed the format of the annual meeting to ensure that you are afforded the same rights and opportunities to participate as you would at an in-person meeting, using online tools to permit your access and participation. 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 Pioneer Bancorp, Inc. Also enclosed for your review is our Annual Report for the year ended June 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 directors and the ratification of the appointment of Bonadio & Co., LLP as the independent registered public accounting firm for the six-month transition period ending December 31, 2024. The Board of Directors has determined that the matters to be considered at the annual meeting are in the best interest of Pioneer Bancorp, 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 or vote via the Internet or by mobile device as soon as possible, even if you currently plan to attend the annual meeting. This will not prevent you from voting at the virtual meeting, but will assure that your vote is counted if you are unable to attend the annual 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/pioneerbancorp/2024. Sincerely, Thomas L. Amell President and Chief Executive Officer Pioneer Bancorp, Inc. 652 Albany Shaker Road Albany, New York 12211 (518) 730-3025 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held On November 19, 2024 Notice is hereby given that the 2024 Annual Meeting of Stockholders of Pioneer Bancorp, Inc. will be held on November 19, 2024 at 9:00 a.m., local time. There is no physical location for the annual meeting. We are holding this meeting virtually live via the Internet. You will be able to attend online by visiting https://www.cstproxy.com/pioneerbancorp/2024 at the meeting date and the time described above and in the accompanying proxy statement. You will need your 12-digit control number included on your proxy card to enter the meeting. To merely listen to the meeting, if you are within the U.S. and Canada, please dial toll-free +1-800-450-7155 or if outside the U.S. and Canada, please dial +1-857-999-9155 (standard rates apply), and enter the conference code 9324242# . If you hold your shares through a bank, broker or other nominee, you will need to take additional steps to participate in the meeting, as described in the proxy statement. 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 Bonadio & Co., LLP as the independent registered public accounting firm for the six-month transition period ending December 31, 2024; 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 dat

View Full Filing

View this DEF 14A filing on SEC EDGAR