0001437749-21-012908.txt : 20210520 0001437749-21-012908.hdr.sgml : 20210520 20210520160531 ACCESSION NUMBER: 0001437749-21-012908 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20210519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20210520 DATE AS OF CHANGE: 20210520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PLUMAS BANCORP CENTRAL INDEX KEY: 0001168455 STANDARD INDUSTRIAL CLASSIFICATION: SHORT-TERM BUSINESS CREDIT INSTITUTIONS [6153] IRS NUMBER: 752987096 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49883 FILM NUMBER: 21944492 BUSINESS ADDRESS: STREET 1: 5525 KIETZKE LANE, STE. 100 CITY: RENO STATE: NV ZIP: 89511 BUSINESS PHONE: 775-786-0907 MAIL ADDRESS: STREET 1: 5525 KIETZKE LANE, STE. 100 CITY: RENO STATE: NV ZIP: 89511 8-K 1 plbc20210520_8k.htm FORM 8-K plbc20210520_8k.htm
false 0001168455 0001168455 2021-05-19 2021-05-19
 
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 19, 2021
 
Plumas Bancorp

(Exact name of registrant as specified in its charter)
 
         
California
 
000-49883
 
75-2987096
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
     
5525 Kietzke Lane, Suite 100, Reno, Nevada
 
89511
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code       (775) 786-0907
 
Not Applicable

Former name or former address, if changed 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:
 
 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))
 
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. ☐ 
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of Each Class:
Trading Symbol
Name of Each Exchange on which Registered:
Common Stock, no par value
PLBC
The NASDAQ Stock Market LLC
 
 

 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
At the Annual Meeting of Shareholders of Plumas Bancorp held on May 19, 2021, the shareholders voted on (i) the election of nine directors for the next year and (ii) the ratification of the appointment of Eide Bailly, LLP as our independent auditors for the fiscal year ending December 31, 2021. These matters were submitted to a vote through the solicitation of proxies. The results of the votes are set forth below:
 
Proposal #1: Election of Directors
 
On the proposal to elect Directors of Plumas Bancorp, the Board of Director’s nominees were elected as Directors of Plumas Bancorp until the 2022 Annual Meeting of Shareholders and until their successors are duly elected and qualified. The voting results were as follows:
 
 
Nominee
Votes For
Nominee
Votes
Withheld or
Against
Nominee
 
Abstentions
Broker Non-
Votes
Michonne R. Ascuaga
2,838,185
26,003
n/a
1,368,703
Steven M. Coldani
2,837,715
26,473
n/a
1,368,703
Gerald W. Fletcher
2,779,793
84,395
n/a
1,368,703
Heidi S. Gansert
2,746,332
117,856
n/a
1,368,703
Richard F. Kenny
2,812,108
52,080
n/a
1,368,703
Robert J. McClintock
2,834,467
29,721
n/a
1,368,703
Terrance J. Reeson
2,729,352
134,836
n/a
1,368,703
Andrew J. Ryback
2,854,406
9,782
n/a
1,368,703
Daniel E. West
2,789,802
74,386
n/a
1,368,703
 
 
Proposal #2: Ratification of the Appointment of Independent Auditors
 
On the proposal for the ratification of the appointment of Eide Bailly, LLP as our independent auditors for the fiscal year ending December 31, 2021 the voting results were as follows:
 
For
Against
Abstain
4,226,058
5,904
929
 
 
Item 9.01 Exhibits
 
Number       Description
 
104              Cover Page Interactive Data File
 
 

 
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.
 
 
Plumas Bancorp
(Registrant)
     
May 20, 2021  
 By: 
/s/  Richard L. Belstock
   
Name: Richard L. Belstock
Title: Chief Financial Officer
 
 
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