0000950170-24-061353.txt : 20240517 0000950170-24-061353.hdr.sgml : 20240517 20240517090011 ACCESSION NUMBER: 0000950170-24-061353 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240517 DATE AS OF CHANGE: 20240517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TC Bancshares, Inc. CENTRAL INDEX KEY: 0001850398 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] ORGANIZATION NAME: 02 Finance IRS NUMBER: 000000000 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40637 FILM NUMBER: 24957854 BUSINESS ADDRESS: STREET 1: 131 S DAWSON ST CITY: THOMASVILLE STATE: GA ZIP: 31792 BUSINESS PHONE: 229-226-3221 MAIL ADDRESS: STREET 1: 131 S DAWSON ST CITY: THOMASVILLE STATE: GA ZIP: 31792 8-K 1 tcbc-20240517.htm 8-K 8-K
0001850398false00018503982024-05-172024-05-17

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 17, 2024

 

TC BANCSHARES, INC.

(Exact name of registrant as specified in its charter)

 

Georgia

001-40637

86-2650449

(State or other jurisdiction of

incorporation or organization)

(Commission

File Number)

(IRS Employer

Identification No.)

 

131 South Dawson Street

Thomasville, Georgia 31792

(Address of principal executive offices)

 

(229) 226-3221

(Registrant’s telephone number, including area code)

 

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))

 

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

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, par value $0.01

TCBC

The Nasdaq Stock Market LLC

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 Securities Holders

 

On May 16, 2024, TC Bancshares, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting.

Proposal 1—Election of Directors. The shareholders elected each of the two Class III director nominees to serve a three-year term expiring at the Company’s 2027 annual meeting and until their respective successors are duly elected and qualified. The result of the vote taken at the Annual Meeting was as follows:

Class III Director Nominees

Votes For

Withheld Authority

Broker Non-Votes

Fortson T. Rumble

2,353,384

94,052

827,536

Stephanie B. Tillman

2,336,276

 

111,160

827,536

 

Proposal 2—Ratification of the Company’s Independent Registered Public Accountants. The shareholders ratified the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The result of the vote taken at the Annual Meeting was as follows:

Votes For

Votes Against

Abstain

Broker Non-Votes

3,057,071

 

212,631

 

5,269

1

 

Item 9.01

Financial Statements and Exhibits.

Exhibits

 

Exhibit No.

Description of Exhibit

104

Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document

 

 

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.

 

Date: May 17, 2024

TC BANCSHARES, INC.

 

 

 

 

By:

/s/ Scott C. McLean

 

 

Scott C. McLean

 

 

Chief Financial Officer

 


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