Current Report Filing (8-k)
May 21 2020 - 3:12PM
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): May 20, 2020
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:
Securities registered pursuant to Section 12(b) of the Act:
Indicated by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company [x]
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 ☐
Items to be Included in this Report
Item 5.07. Submission of Matters to a Vote of Security Holders.
Richmond Mutual Bancorporation, Inc. (the “Company”) held its annual meeting of shareholders on May 20, 2020. Holders of record of the Registrant’s common stock at the
close of business on March 26, 2020, were entitled to vote on two proposals at the annual meeting. The final voting results of each proposal are set forth below.
Proposal 1 – Election of Directors
The Company’s shareholders approved the election of Harold T. Hanley, III as a director of the Company for a two-year term to expire in the year 2022 and
Lindley S. Mann, W. Ray Stevens, III and Kathryn Girten as directors of the Company each for a three-year term to expire in the year 2023.
Proposal 2 – Ratification of Independent Registered Public Accounting Firm
The Company’s shareholders approved the ratification of the appointment of BKD LLP as the Company’s independent registered public accounting firm for the
year ending December 31, 2020.
Item 8.01. Other Events
On May 21, 2020, the Company issued the press release attached hereto as Exhibit 99.1 and incorporated herein by reference announcing the declaration of
a cash dividend on the Company’s common stock of $0.05 per share, payable on June 18, 2020 to stockholders of record as of June 4, 2020.
Item 9.01. Financial Statements and Other Exhibits
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 thereunto
duly authorized.
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