Timberland Bancorp Annual Meeting Set for Dec 18

TL;DR

Timberland Bancorp annual meeting Dec 18 - vote your shares!

AI Summary

Timberland Bancorp, Inc. is holding its annual shareholder meeting on December 18, 2024. Shareholders will vote on matters presented in this definitive proxy statement, which outlines the company's governance and proposals for the upcoming year. The filing details the company's structure and operational address at 624 Simpson Ave, Hoquiam, WA.

Why It Matters

This filing is crucial for shareholders as it contains the information needed to make informed voting decisions on company matters at the annual meeting.

Risk Assessment

Risk Level: low — This is a routine annual proxy filing with no immediate financial or operational risks indicated.

Key Numbers

• 20241218 — Meeting Date (Annual shareholder meeting date)

Key Players & Entities

• TIMBERLAND BANCORP INC (company) — Registrant
• 624 SIMPSON AVE (location) — Business and Mail Address
• HOQUIAM (location) — City
• WA (location) — State
• 98550 (location) — ZIP Code

FAQ

Filing Documents

• proxy-25.htm (DEF 14A) — 661KB
• chart-56ed644e54ab49b7a86a.jpg (GRAPHIC) — 90KB
• chart-8597d1b5a93b422da39a.jpg (GRAPHIC) — 96KB
• proxycard_pagex1a.jpg (GRAPHIC) — 464KB
• proxycard_pagex2a.jpg (GRAPHIC) — 262KB
• 0000939057-24-000334.txt ( ) — 1920KB

From the Filing

DEF 14A 1 proxy-25.htm DEF 14A Document 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 TIMBERLAND 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 material Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 December 18, 2024 Dear Shareholder You are cordially invited to attend the annual meeting of shareholders of Timberland Bancorp, Inc. The meeting will be held on Tuesday, January 28, 2025 at 100 p.m., local time. Our 2025 annual meeting of shareholders will be a virtual meeting conducted solely online and can be attended by visiting www.virtualshareholdermeeting.comTSBK2025. To participate in the annual meeting, you will need the control number located on your proxy card or on the instructions that accompanied your proxy materials. You will not be able to attend the annual meeting in person. The Notice of Annual Meeting of Shareholders and Proxy Statement appearing on the following pages describe the formal business to be transacted at the meeting. During the meeting, we will also report on our operations. Directors and officers of Timberland Bancorp, Inc., as well as a representative of Delap LLP, our independent registered public accounting firm for the fiscal year ended September 30, 2024, will be present to respond to appropriate questions of shareholders. It is important that your shares are represented at the meeting, whether or not you attend the virtual meeting and regardless of the number of shares you own. To make sure your shares are represented, we urge you to vote promptly. You may vote your shares via the Internet or a toll-free telephone number, or by completing and mailing the enclosed proxy card. If you attend the virtual meeting, you may vote even if you have previously submitted your proxy. We look forward to seeing you at the meeting. Sincerely, sMichael J. Stoney Michael J. Stoney Board Chair TIMBERLAND BANCORP, INC. 624 SIMPSON AVENUE HOQUIAM, WASHINGTON 98550 (360) 533-4747 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON JANUARY 28, 2025 Notice is hereby given that the annual meeting of shareholders of Timberland Bancorp, Inc. will be held on Tuesday, January 28, 2025 at 100 p.m., local time, for the following purposes Proposal 1. Election of two directors to each serve for a term of three years. Proposal 2 Advisory (non-binding) approval of our executive compensation as disclosed in this Proxy Statement. Proposal 3. Advisory (non-binding) vote on whether an advisory vote on executive compensation should be held every one, two or three years. Proposal 4. Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for 2025. We will also consider and act upon such other business as may properly come before the meeting, or any adjournment or postponement thereof. As of the date of this notice, we are not aware of any other business to come before the annual meeting. Our 2025 annual meeting of shareholders will be a virtual meeting conducted solely online and can be attended by visiting www.virtualshareholdermeeting.comTSBK2025. To participate in the annual meeting, you will need the control number located on your proxy card or the instructions that accompanied your proxy materials. Important notice regarding the availability of proxy materials for the annual meeting of shareholders to be held on January 28, 2025 . Our Proxy Statement, proxy card and Annual Report to Shareholders are available at httpsmaterials.proxyvote.com887098. The Board of Directors has fixed the close of business on December 3, 2024 as the record date for the annual meeting. This means that shareholders of record at the close of business on that date are entitled to receive notice of, and to vote at the meeting and any adjournment thereof. To ensure that your shares are represented at the meeting, please take the time to vote by submitting your vote via the Internet or telephone, or by signing, dating and mailing the enclosed proxy card which is solicited by the Board of Directors. The proxy will not be used if you attend the virtual annual meeting and vote. Regardless of the number of shares you own, your vote is very important. Please act today. BY ORDER OF THE BOARD OF DIRECTORS sJonathan A. Fischer JONAT

View Full Filing

View this DEF 14A filing on SEC EDGAR