Central Plains Bancshares Inc.

12/02/2024 | Press release | Distributed by Public on 12/02/2024 14:39

Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.

On November 26, 2024, Central Plains Bancshares, Inc. held its Annual Meeting of Stockholders. The results of the voting are set forth below.

1.
The election of Directors, each for a three-year term.

For

Withhold

Broker Non-Votes

Russell R. Rerucha

2,238,377

188,438

702,060

Steven G. Schnieder

2,214,618

212,197

702,060

Joseph P. Stump

2,242,985

183,830

702,060

2. The ratification of the appointment of Plante & Moran, PLLC as independent registered public accounting firm for the year ending June 30, 2025.

For

Against

Abstain

Broker Non-Votes

2,931,680

195,095

2,100

-

3. The approval of the Central Plains Bancshares, Inc. 2024 Equity Incentive Plan.

For

Against

Abstain

Broker Non-Votes

2,154,926

225,711

46,178

702,060