false 0001006830 0001006830 2024-10-24 2024-10-24
 
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 1934
 
October 24, 2024
(Date of report/date of earliest event reported)
 
 
CONSUMERS BANCORP, INC.
(Exact name of registrant as specified in its charter)
 
Ohio
033-79130
34-1771400
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
 
614 East Lincoln Way
P.O. Box 256
Minerva, Ohio 44657
(Address of principal executive offices) (Zip Code)
 
(330) 868-7701
(Registrant’s telephone number, including area code)
 
N/A
(Former name of former address, if changes since last report)
 
 
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 (see General Instruction A.2. below):
 
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
None
    
 
Indicate 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 ☐
 
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.
 
 
 
 
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
 
Effective October 24, 2024, Harry W. Schmuck Jr. retired as a member of the Board of Directors of Consumers Bancorp, Inc. (the “Company”) and Consumers National Bank because of the Company’s mandatory retirement age policy.
 
Item 5.07 Submission of Matters to a Vote of Security Holders
 
On October 24, 2024, the following matters were voted upon by the shareholders of the Company at its Annual Meeting of Shareholders:
 
1) Election of four directors to serve a three-year term expiring in 2027:
 
   
For
  
Withheld
  
Abstentions
  
Non-Votes
Ann M. Gano
  
1,233,729.7
  
15,232.2
  
—
  
851,665.0
Joseph A. Gerzina
  
1,225,259.2
  
23,702.7
  
—
  
851,665.0
Richard T. Kiko, Jr.
  
1,212,480.2
  
36,481.7
  
—
  
851,665.0
Ralph J. Lober II
  
1,233,552.0
  
15,409.9
  
—
  
851,665.0
 
2) Proposal to ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2025:
 
For
  
Against
  
Abstentions
  
Non-Votes
2,042,484.0
  
3,507.2
  
54,635.7
  
—
 
 
 
 
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 hereunto duly authorized.
 
 
 
Consumers Bancorp, Inc.
  
     
     
     
Date: October 28, 2024
/s/ Ralph J. Lober, II
  
 
Ralph J. Lober, II President and Chief
  
 
Executive Officer
  
 
 
v3.24.3
Document And Entity Information
Oct. 24, 2024
Document Information [Line Items]  
Entity, Registrant Name CONSUMERS BANCORP, INC.
Document, Type 8-K
Document, Period End Date Oct. 24, 2024
Entity, Incorporation, State or Country Code OH
Entity, File Number 033-79130
Entity, Tax Identification Number 34-1771400
Entity, Address, Address Line One 614 East Lincoln Way
Entity, Address, Address Line Two P.O. Box 256
Entity, Address, City or Town Minerva
Entity, Address, State or Province OH
Entity, Address, Postal Zip Code 44657
City Area Code 330
Local Phone Number 868-7701
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0001006830
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