American River Bankshares Announces its 2019 Annual Meeting Results
May 17 2019 - 1:00PM
The Board of Directors of American River Bankshares (NASDAQ – GS:
AMRB), announced the election of all nine Director nominees at its
Annual Meeting held Thursday, May 16th in Rancho Cordova,
California.
Shareholders elected Nicolas C. Anderson, Kimberly
A. Box, Charles D. Fite, Jeffery Owensby, William A. Robotham,
David E. Ritchie, Jr., Stephen H. Waks, Philip A. Wright, Michael
A. Ziegler as Directors, each of whose current term expired at the
2019 Annual Meeting and their new term will expire in
2020.
The shareholders also approved the advisory vote
concerning named executive officer compensation. In addition, the
selection of Crowe LLP as independent registered public accountants
for American River Bankshares was ratified by a majority of votes
cast.
In his annual address to shareholders, David E.
Ritchie, Jr., President and CEO of American River Bankshares,
reviewed the Company’s performance in 2018 and vision for the
coming year.
“We are very pleased with American River Bank’s progress in
2018,” said Ritchie. “Moving forward, the Bank remains well
positioned for growth.”
To view the American River Bankshares 2018 Annual Report and
Proxy Statement, visit www.envisionreports.com/AMRB.
About American River Bankshares American River
Bankshares [NASDAQ-GS: AMRB] is the parent company of American
River Bank, a regional bank serving Northern California since 1983.
We give business owners more REACH by offering financial expertise
and exceptional service to complement a full suite of banking
products and services. Our honest approach, commitment to community
and focus on profitability is intended to lead our clients to
greater success. For more information, call (800) 544-0545 or visit
AmericanRiverBank.com.
Forward-Looking Statements Certain statements
contained herein are forward-looking statements within the meaning
of Section 27A of the Securities Act of 1933 and Section 21E of the
Securities Exchange Act of 1934 and subject to the safe harbor
provisions of the Private Securities Litigation Reform Act of 1995,
which involve risks and uncertainties. Actual results may differ
materially from the results in these forward-looking statements.
Factors that might cause such a difference include, among other
matters, changes in interest rates, economic conditions,
governmental regulation and legislation, credit quality, and
competition affecting the Company’s businesses generally; the risk
of natural disasters and future catastrophic events including
terrorist related incidents; and other factors discussed in the
Company’s Annual Report on Form 10-K for the year ended December
31, 2018, and in subsequent reports filed on Form 10-Q and Form
8-K. The Company does not undertake any obligation to publicly
update or revise any of these forward-looking statements, whether
to reflect new information, future events or otherwise, except as
required by law.
Investor Contact:Mitchell A. DerenzoExecutive Vice President
& Chief Financial OfficerAmerican River
Bankshares916-231-6723
Media Contact:Jennifer HeldVice President, Marketing
DirectorAmerican River Bankshares916-231-6717
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