William Penn Bancorp Inc.

11/20/2024 | Press release | Distributed by Public on 11/20/2024 15:04

Proxy Results Form 8 K

Item 5.07Submission of Matters to a Vote of Security Holders

The annual meeting of the stockholders of William Penn Bancorporation (the "Company") was held on November 20, 2024. The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

1. The following individuals were elected as directors, each for three year terms, by the following vote:

FOR

WITHHELD

Christopher M. Molden

4,265,120

452,815

Vincent P. Sarubbi

4,208,220

509,715

There were 2,322,729 broker non-votes on the proposal.

2. The appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025 was ratified by the stockholders by the following vote:

FOR

AGAINST

ABSTAIN

6,808,354

220,977

11,333

There were no broker non-votes on the proposal.