0001828376-23-000047.txt : 20231115 0001828376-23-000047.hdr.sgml : 20231115 20231115111958 ACCESSION NUMBER: 0001828376-23-000047 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20231115 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20231115 DATE AS OF CHANGE: 20231115 FILER: COMPANY DATA: COMPANY CONFORMED NAME: William Penn Bancorporation CENTRAL INDEX KEY: 0001828376 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40255 FILM NUMBER: 231409559 BUSINESS ADDRESS: STREET 1: 10 CANAL STREET STREET 2: SUITE 104 CITY: BRISTOL STATE: PA ZIP: 19007 BUSINESS PHONE: 267-540-8500 MAIL ADDRESS: STREET 1: 10 CANAL STREET STREET 2: SUITE 104 CITY: BRISTOL STATE: PA ZIP: 19007 8-K 1 wmpn-20231115x8k.htm 8-K
0001828376false00018283762023-11-152023-11-15

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

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FORM 8-K

CURRENT REPORT

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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

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Date of Report (Date of earliest event reported): November 15, 2023

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WILLIAM PENN BANCORPORATION

(Exact Name of Registrant as Specified in Its Charter)

​

Maryland

001-40255

85-3898797

(State or other jurisdiction of

(Commission

(IRS Employer

incorporation or organization)

File Number)

Identification No.)

​

10 Canal Street, Suite 104, Bristol, Pennsylvania 19007

(Address of principal executive offices) (Zip Code)

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(267) 540-8500

(Registrant’s telephone number, including area code)

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Not Applicable

(Former name or former address, if changed since last report)

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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:

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[☐] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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[☐] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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[☐] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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[☐] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Securities registered pursuant to Section 12(b) of the Act:

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​

​

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Title of each class

Trading symbol(s)

Name of each exchange on which registered

Common Stock, par value $0.01 per share

WMPN

The Nasdaq Stock Market LLC

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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Emerging growth company [☒]

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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. [☐]

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​

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Item 5.07Submission of Matters to a Vote of Security Holders

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The annual meeting of the stockholders of William Penn Bancorporation (the “Company”) was held on November 15, 2023. The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

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

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FOR

WITHHELD

Glenn Davis

5,816,578

 

247,666

Kenneth J. Stephon

5,878,643

185,601

​

There were 2,505,850 broker non-votes on the proposal.

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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, 2024 was ratified by the stockholders by the following vote:

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FOR

AGAINST

ABSTAIN

8,277,802

 

215,247

 

77,045

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There were no broker non-votes on the proposal.

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​

​

​

​

​

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SIGNATURE

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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 thereunto duly authorized.

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3

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WILLIAM PENN BANCORPORATION

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​

​

​

​

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Date: November 15, 2023

By:

/s/ Kenneth J. Stephon

​

​

Kenneth J. Stephon

​

​

Chairman, President and Chief Executive Officer

​

​

​

​

​

​

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