0001628280-24-023967.txt : 20240517 0001628280-24-023967.hdr.sgml : 20240517 20240517141806 ACCESSION NUMBER: 0001628280-24-023967 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 FILED AS OF DATE: 20240517 DATE AS OF CHANGE: 20240517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Southern States Bancshares, Inc. CENTRAL INDEX KEY: 0001689731 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance IRS NUMBER: 262518085 STATE OF INCORPORATION: AL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40727 FILM NUMBER: 24958939 BUSINESS ADDRESS: STREET 1: 615 QUINTARD AVENUE CITY: ANNISTON STATE: AL ZIP: 36201 BUSINESS PHONE: 205-820-8065 MAIL ADDRESS: STREET 1: 615 QUINTARD AVENUE CITY: ANNISTON STATE: AL ZIP: 36201 8-K 1 ssbk-20240515.htm 8-K ssbk-20240515
0001689731FALSE00016897312024-05-152024-05-15

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
___________________________


Logo.jpg

Southern States Bancshares, Inc.

(Exact Name of Registrant as Specified in its Charter)
___________________________

Alabama
001-40727
26-2518085
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
 Identification No.)
615 Quintard Ave.
Anniston, AL
36201
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including area code: (256) 241-1092
Securities registered pursuant to Section 12(b) of the Act:
___________________________
Title of each class
Trading
Symbols(s)
Name of exchange
on which registered
Common Stock, $5.00 par valueSSBK
The NASDAQ Stock Market LLC
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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting ("Annual Meeting") of Southern States Bancshares, Inc. (the "Company") was held on May 15, 2024. At the close of business on March 20, 2024, the record date for the Annual Meeting, the Company had 8,881,125 shares of common stock outstanding and entitled to vote. Of that number, 7,077,513 shares were represented in person or by proxy at the Annual Meeting. The Company's shareholders voted on the following two proposals at the Annual Meeting, casting their votes as described below.

Proposal 1: Election of Directors.

The shareholders of the Company elected the individuals listed below to serve as directors of the Company until the Company's 2025 annual meeting of shareholders by the votes set forth in the table below:

NomineeVotes ForVotes WithheldBroker Non-Votes
Lewis C. Beavers5,851,87533,0401,192,598
Mark A. Chambers5,865,23119,6841,192,598
Daniel A. Cummings5,864,29020,6251,192,598
Alfred J. Hayes, Jr.5,786,57898,3371,192,598
Jonathan W. Hinton5,791,38593,5301,192,598
Brent David Hitson5,232,987651,9281,192,598
Brian S. Holmes5,854,90030,0151,192,598
Christine Hunsaker5,267,535617,3801,192,598
Cynthia S. McCarty5,866,85718,0581,192,598
Jay Florey Pumroy5,818,84766,0681,192,598
J. Henry Smith, IV5,849,96134,9541,192,598

Proposal 2: Ratification of External Auditor.

The shareholders of the Company ratified the appointment of Mauldin & Jenkins, LLC as the Company's independent registered public accounting firm for the year ending December 31, 2024, by the votes set forth in the table below:

Votes ForVotes AgainstAbstentions
7,052,07612,90612,531


         




SIGNATURE

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.


Dated: May 17, 2024
SOUTHERN STATES BANCSHARES, INC.
By:/s/ Lynn Joyce
Name:Lynn Joyce
Title:
Senior Executive Vice President and Chief Financial Officer

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Cover
May 15, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 15, 2024
Entity Registrant Name Southern States Bancshares, Inc.
Entity Incorporation, State or Country Code AL
Entity File Number 001-40727
Entity Tax Identification Number 26-2518085
Entity Address, Address Line One 615 Quintard Ave.
Entity Address, City or Town Anniston
Entity Address, State or Province AL
Entity Address, Postal Zip Code 36201
City Area Code 256
Local Phone Number 241-1092
Title of 12(b) Security Common Stock, $5.00 par value
Trading Symbol SSBK
Security Exchange Name NASDAQ
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company true
Entity Ex Transition Period false
Entity Central Index Key 0001689731
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