Patriot National Bancorp Reports Shareholder Vote Matters
Ticker: PNBK · Form: 8-K · Filed: Dec 23, 2024 · CIK: 1098146
| Field | Detail |
|---|---|
| Company | Patriot National Bancorp Inc (PNBK) |
| Form Type | 8-K |
| Filed Date | Dec 23, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: PNBC
TL;DR
PNBC filed an 8-K about a shareholder vote on Dec 18th. Details TBD.
AI Summary
Patriot National Bancorp, Inc. filed an 8-K on December 23, 2024, reporting a submission of matters to a vote of security holders on December 18, 2024. The filing does not contain specific details about the vote itself, such as proposals or outcomes, but indicates that a shareholder vote-related event occurred.
Why It Matters
This filing indicates a formal process involving shareholder decisions, which could impact the company's governance or future strategic direction.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.
Key Players & Entities
- PATRIOT NATIONAL BANCORP, INC. (company) — Registrant
- December 18, 2024 (date) — Date of earliest event reported
- December 23, 2024 (date) — Filing date
- 900 Bedford Street, Stamford, Connecticut 06901 (address) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing does not specify the exact matters submitted for a vote, only that such a submission occurred on December 18, 2024.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on December 18, 2024.
What is the principal executive office address for Patriot National Bancorp, Inc.?
The principal executive offices are located at 900 Bedford Street, Stamford, Connecticut 06901.
What is the filing date of this 8-K report?
This 8-K report was filed on December 23, 2024.
What is the company's state of incorporation?
The company is incorporated in Connecticut.
Filing Stats: 584 words · 2 min read · ~2 pages · Grade level 12.4 · Accepted 2024-12-23 15:45:34
Key Financial Figures
- $0.01 — h registered Common Stock , par value $0.01 per share PNBK NASDAQ Global Market
Filing Documents
- pnbk20241223_8k.htm (8-K) — 40KB
- 0001437749-24-038280.txt ( ) — 169KB
- pnbk-20241218.xsd (EX-101.SCH) — 3KB
- pnbk-20241218_def.xml (EX-101.DEF) — 11KB
- pnbk-20241218_lab.xml (EX-101.LAB) — 15KB
- pnbk-20241218_pre.xml (EX-101.PRE) — 11KB
- pnbk20241223_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On December 18, 2024, Patriot National Bancorp, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Meeting"). A majority of the shareholders of the Company, which beneficially owned approximately 65.5% of its outstanding voting stock, were represented in person or by proxy at the Meeting. The matters listed below were submitted to a vote of the shareholders and each of them was approved at the Meeting. The final results of the shareholders' votes are as follows: (1) To elect six (6) directors to serve until the Company ' s Annual Meeting of Shareholders to be held in 2025 and until their successors are elected. NAME OF DIRECTOR VOTES FOR VOTES WITHHELD Michael A. Carrazza 1,607,005 605,114 David Lowery 2,009,038 203,081 Edward N. Constantino 1,937,357 274,762 Emile Van den Bol 1,933,924 278,195 Michael J. Weinbaum 1,938,769 273,350 Grace Doherty 2,006,071 206,048 (2) To approve and ratify the appointment RSM US LLP to serve as the independent registered public accounting firm for the Company for the 2025 fiscal year. VOTES FOR 2,466,409 VOTES AGAINST 43,349 ABSTAINED/WITHHELD 92,975 (3) To approve the executive compensation described in the proxy statement on an advisory and non-binding basis VOTES FOR 1,937,980 VOTES AGAINST 115,872 ABSTAINED/WITHHELD 158,267 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Patriot National Bancorp, Inc. December 23, 2024 By: /s/ David Lowery Name: David Lowery Title: Chief Executive Officer