Current Report Filing (8-k)
April 07 2020 - 4:31PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
April 7, 2020
SHORE BANCSHARES, INC.
(Exact name of registrant as specified in
its charter)
Maryland
|
000-22345
|
52-1974638
|
(State or other jurisdiction of
|
(Commission file number)
|
(IRS Employer
|
incorporation or organization)
|
|
Identification No.)
|
28969 Information Lane, Easton, Maryland
21601
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code: (410) 763-7800
N/A
(Former Name or Former Address, if Changed
Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
|
¨
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
¨
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
¨
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
¨
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
|
Trading Symbol
|
Name of Each Exchange on Which Registered
|
Common stock, par value $.01 per share
|
SHBI
|
Nasdaq Global Select Market
|
Indicate by check mark whether the registrant is
an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 8.01. Other Information.
On April 7, Shore Bancshares
Inc., (the “Company”) issued a press release announcing that due to the current national pandemic, and
recent executive order from the Governor of Maryland limiting the number of persons that may gather at public events, the
Company has changed the location of its 2020 Annual Meeting of the Shareholders (the “Annual Meeting”).
The Annual Meeting will now be held at the Company’s corporate headquarters located at 28969 Information Lane, Easton,
Maryland 21601, on Wednesday, April 22, 2020 at 11:00 a.m. Call-in details to join a live audio presentation of the Annual
Meeting are available on the Company's corporate website at www.shorebancshares.com.
Further information regarding the changes
to the Annual Meeting and information to shareholders who plan on attending the meeting can be found in the additional proxy materials
filed with the Securities and Exchange Commission and press release attached as Exhibit 99.1 to this Current Report.
Item 9.01. Financial Statements and
Exhibits.
The exhibits that are filed or furnished
with this report are listed in the Exhibit Index that immediately follows, which list is incorporated herein by reference.
EXHIBIT INDEX
SIGNATURES
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.
|
SHORE BANCSHARES, INC.
|
|
|
Dated: April 7, 2020
|
By:
|
/s/ Lloyd L. Beatty, Jr.
|
|
|
Lloyd L. Beatty, Jr.
President and Chief Executive Officer
|
Shore Bancshares (NASDAQ:SHBI)
Historical Stock Chart
From Mar 2024 to Apr 2024
Shore Bancshares (NASDAQ:SHBI)
Historical Stock Chart
From Apr 2023 to Apr 2024