Current Report Filing (8-k)
June 24 2021 - 4:52PM
Edgar (US Regulatory)
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2021-06-24
2021-06-24
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2021-06-24
2021-06-24
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): June 24, 2021
American Church Mortgage Company
(Exact Name of Registrant as Specified in Charter)
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Minnesota
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33-87570
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41-1793975
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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10400 Yellow Circle Drive, Suite 102
Minnetonka, Minnesota
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55343
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s Telephone Number, Including Area
Code (952) 945-9455
10237 Yellow Circle Drive, Minnetonka,
Minnesota 55343
(Former Name or Former
Address, if Changed Since Last Report)
Securities registered pursuant to Section 12(b)
of the Act:
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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Common Stock, $0.01 par value per share
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ACMC
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NONE
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Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
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¨
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2).
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. ☐
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Item 5.07 Submission of Matters to a Vote of Security
Holders.
On June 24, 2021, American Church Mortgage Company
(the “Company”) held its 2021 annual meeting of shareholders (the “2021 Annual Meeting”). At the 2021 Annual Meeting,
the matters voted upon, including the number or votes cast for, against or withheld, as well as the number of abstentions and broker–non-votes,
as to each such matter were as follows:
Proposal 1: Two of the
Company’s nominees for director as listed in the Company’s 2021 proxy statement were elected with the number of votes
cast for each nominee as follows:
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Shares Voted “FOR”
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Votes “WITHHELD”
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Non-Votes
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Uncast
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Philip J. Myers
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351,235
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7,194
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206,743
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0
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Michael G. Holmquist
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352,336
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6,093
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206,743
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0
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Proposal 2: The Company’s shareholders
ratified the appointment of WIPFLI, LLP as the Company’s independent accounting firm for the year ended December 31, 2021.
Shares Voted
“FOR”
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Shares Voted “AGAINST”
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Non-Votes
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Shares “ABSTAINING”
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Uncast
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549,227
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15,945
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0
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0
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0
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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.
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American Church Mortgage Company
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Date: June 24, 2021
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By /s/ Scott J. Marquis
Chief Financial Officer & Treasurer
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