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(State or Other Jurisdiction of Incorporation)
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(Commission File No.)
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(I.R.S. Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of Each Class
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Trading Symbol(s)
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Name of Each Exchange on Which Registered
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1.
|
The following individuals were elected to serve as directors of the Company, each for a three-year term or until his successor is duly elected and
qualified, by the following vote:
|
For
|
Withhold
|
Broker Non-Votes
|
||||
Clifton D. Bradshaw
|
1,811,978
|
71,263
|
621,659
|
|||
Kerry A. Kindle
|
1,812,291
|
70,950
|
621,659
|
|||
Mark A. Pickens
|
1,811,178
|
72,063
|
621,659
|
|||
Robert L. Smith, III
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1,808,452
|
74,789
|
621,659
|
2.
|
The Texas Community Bancshares, Inc. 2022 Equity Incentive Plan was approved by the following vote:
|
For
|
Against
|
Abstentions
|
Broker Non-Votes
|
|||
1,769,723
|
94,151
|
19,367
|
621,659
|
3.
|
The appointment of FORVIS, LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022,
was ratified by the following vote:
|
For
|
Against
|
Abstentions
|
Broker Non-Votes
|
|||
2,425,546
|
48,852
|
30,502
|
-0-
|
(d)
|
Exhibits
|
104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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TEXAS COMMUNITY BANCSHARES, INC.
|
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Date: September 9, 2022
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By:
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/s/ James H. Herlocker, III
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James H. Herlocker, III
|
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Chairman, President and Chief Executive Officer
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