0001437749-24-017232.txt : 20240516 0001437749-24-017232.hdr.sgml : 20240516 20240516132756 ACCESSION NUMBER: 0001437749-24-017232 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240516 DATE AS OF CHANGE: 20240516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PLUMAS BANCORP CENTRAL INDEX KEY: 0001168455 STANDARD INDUSTRIAL CLASSIFICATION: SHORT-TERM BUSINESS CREDIT INSTITUTIONS [6153] ORGANIZATION NAME: 02 Finance 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: 24954463 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 plbc20240516_8k.htm FORM 8-K plbc20240516_8k.htm
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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 15, 2024
 
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 15, 2024, the shareholders voted on (i) the election of nine directors for the next year and (ii) the ratification of the appointment of Elliott Davis, LLC as our independent auditors for the fiscal year ending December 31, 2024. 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
 
 
The stockholders of the Company elected each of the nine director nominees to serve on the Company’s Board of Directors (the “Board”) for a term to expire at the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified, or until their earlier death, retirement, resignation or removal. The votes on Proposal 1 were as follows:
 
Nominee
Votes For
Nominee
Votes
Withheld or
Against
Nominee
Abstentions
Broker Non-
Votes
Michonne R. Ascuaga
3,405,555
96,225
n/a
1,276,468
Steven M. Coldani
3,473,247
28,533
n/a
1,276,468
Heidi S. Gansert
3,364,742
137,038
n/a
1,276,468
Richard F. Kenny
3,416,795
84,985
n/a
1,276,468
Robert J. McClintock
3,485,144
16,636
n/a
1,276,468
Sushil A. Patel
3,477,750
24,030
n/a
1,276,468
Terrance J. Reeson
3,430,018
71,762
n/a
1,276,468
Andrew J. Ryback
3,487,559
14,221
n/a
1,276,468
Daniel E. West
3,475,588
26,192
n/a
1,276,468
 
Proposal #2: Ratification of the Appointment of Independent Auditors
 
The stockholders of the Company ratified the appointment of Elliott Davis, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The votes on Proposal 2 were as follows:
 
For
Against
Abstain
4,758,810
8,734
10,704
 
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 16, 2024 
By:
/s/ Richard L. Belstock
Name: Richard L. Belstock
Title: Chief Financial Officer
 
 
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