UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of VWF Bancorp, Inc. (the “Company”) was held on November 15, 2023. Of the 1,922,924 shares of common stock issued and outstanding as of the record date on October 5, 2023, 922,033 shares were present, in person or by proxy, thus constituting a quorum of 51.59% of the total shares outstanding and entitled to vote. The final results of the vote on each matter submitted to a vote of stockholders are as follows:
1. | The following individuals were elected to serve as directors of the Company for a three-year term or until his successor is duly elected and qualified, by the following vote: |
Director | For | Withhold | Broker Non-Votes | |||
Charles Koch | 749,678 | 0 | 230,443 | |||
Michael Keysor | 754,508 | 0 | 230,443 |
2. | The appointment of FORVIS, LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024, was ratified by the following vote: |
For | Against | Abstentions | Broker Non-Votes | |||
928,828 | 26,575 | 36,630 | -0- |
3. | The VWF Bancorp, Inc. 2023 Equity Incentive Plan was approved by the following vote: |
For | Against | Abstentions | Broker Non-Votes | |||
613,208 | 72,152 | 76,230 | 230,443 |
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 hereto duly authorized.
VWF BANCORP, INC.
/s/ Michael D. Cahill
Date: November 21, 2023By:Michael D. Cahill
Title:President and Chief Executive Officer