SR Bancorp Inc.

11/21/2024 | Press release | Distributed by Public on 11/21/2024 15:36

Management Change/Compensation Form 8 K

Item 5.02
Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of the Company was held on November 20, 2024. The final results of the vote on each matter submitted to a vote of stockholders are as follows:

1.
The following individuals were elected as directors of the Company for a three-year term or until his or her successor is duly elected and qualified, by the following vote:

For
Withhold
Mary E. Davey
4,649,572
379,206
Thomas Lupo
4,653,796
374,982
John W. Mooney
4,611,525
444,163

2.
The SR Bancorp, Inc. 2024 Equity Incentive Plan was approved by the following vote:

For
Against
Abstentions
4,581,684
317,811
156,193

3.
The appointment of Baker Tilly US, LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025 was ratified by the following vote:

For
Against
Abstentions
7,140,225
177,082
22,443