0001209191-22-051647.txt : 20220930
0001209191-22-051647.hdr.sgml : 20220930
20220930163215
ACCESSION NUMBER: 0001209191-22-051647
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220921
FILED AS OF DATE: 20220930
DATE AS OF CHANGE: 20220930
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Penney Michael Sherman
CENTRAL INDEX KEY: 0001948700
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40637
FILM NUMBER: 221284504
MAIL ADDRESS:
STREET 1: 131 SOUTH DAWSON STREET
CITY: THOMASVILLE
STATE: GA
ZIP: 31799
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: TC Bancshares, Inc.
CENTRAL INDEX KEY: 0001850398
STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
IRS NUMBER: 000000000
STATE OF INCORPORATION: GA
FISCAL YEAR END: 1231
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
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2022-09-21
0
0001850398
TC Bancshares, Inc.
TCBC
0001948700
Penney Michael Sherman
131 SOUTH DAWSON STREET
PO BOX 1197
THOMASVILLE
GA
31799
0
1
0
0
EVP-CHIEF CREDIT OFFICER
Common Stock
500
D
Common Stock
100
I
by Children
Common Stock
404.036
I
by ESOP
/s/ Linda Palmer, pursuant to Power of Attorney
2022-09-30
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned, Michael Sherman Penny, hereby
makes, constitutes and appoints each of Wes Scott, Esq., Robert Klingler, Esq.,
Cindy Hall, Administrative Assistant, Mary Campbell, Paralegal of Nelson Mullins
Riley & Scarborough LLP ("NMRS") and each of Greg Eiford, President & CEO, Linda
Palmer, EVP-Chief Financial Officer of TC Bancshares, Inc., or any of them
acting singly, and with full power of substitution and re-substitution, the
undersigned's true and lawful attorney-in-fact (each of such persons and their
substitutes being referred to herein as the "Attorney-in-Fact"), with full power
to act for the undersigned and in the undersigned's name, place and stead, in
any and all capacities, to:
(1) Prepare, execute, and submit to the Securities and Exchange Commission
("SEC") a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required or considered by the
Attorney-in-Fact to be advisable under Section 13 or Section 16 of the
Securities Exchange Act of 1934 (the
"Exchange Act") or any rule or regulation of the SEC;
(2) Prepare, execute and submit to the SEC, TC Bancshares, Inc. (the "Company"),
and/or any national securities exchange on which the Company's securities are
listed any and all reports (including any amendments thereto) the undersigned is
required to file with the SEC, or which the Attorney-in-Fact considers it
advisable to file with the SEC, under Section 13 or Section 16 of the Exchange
Act or any rule or regulation thereunder, or under Rule 144 under the Securities
Act of 1933 ("Rule 144"), with respect to the any security of the Company,
including Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144; and
(3) Obtain, as the undersigned's representative and on the undersigned's behalf,
information regarding transactions in the Company's equity securities from any
third party, including the Company and any brokers, dealers, employee benefit
plan administrators and trustees, and the undersigned hereby authorizes any such
third party to release any such information to the Attorney-in-Fact.
The undersigned acknowledges that:
(a) This Power of Attorney authorizes, but does not require, the
Attorney-in-Fact to act in his or her discretion on information provided to such
Attorney-in-Fact without independent verification of such information;
(b) Any documents prepared or executed by the Attorney-in-Fact on behalf of the
undersigned pursuant to this Power of Attorney will be in such form and will
contain such information as the Attorney-in-Fact, in his or her discretion,
deems necessary or desirable;
(c) Neither the Company nor the Attorney-in-Fact assumes any liability for the
undersigned's responsibility to comply with the requirements of Section 13 or
Section 16 of the Exchange Act or Rule 144, any liability of the undersigned for
any failure to comply with such requirements, or any liability of the
undersigned for disgorgement of profits under Section 16(b) of the Exchange Act;
and
(d) This Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under Section 13 or Section 16
of the Exchange Act, including, without limitation the reporting requirements
under Section 13 or Section 16 of the Exchange Act.
The undersigned hereby grants to the Attorney-in-Fact full power and authority
to do and perform each and every act and thing requisite, necessary or advisable
to be done in connection with the foregoing, as fully, to all intents and
purposes, as the undersigned might or could do in person, hereby ratifying and
confirming all that the Attorney-in-Fact or his or her substitute or
substitutes, shall lawfully do or cause to be done by authority of this Power of
Attorney.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or 13G
or Forms 144 with respect to the undersigned's holdings of and transactions in
securities of the Company, unless earlier revoked by the undersigned in a signed
writing deliver to the Attorney-in-Fact. This Power of A5torney revokes all
previous powers of attorney with respect to the subject matter of this Power of
Attorney.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of
this 26th day of September, 2022.
/s/ Michael Sherman Penney
_________________________________
Signature
Michael Sherman Penney
_________________________________
Print Name
STATE OF GEORGIA
COUNTY OF THOMAS
Sworn to and subscribed before me this 26th day of September, 2022,
/s/ Sara S Blankenship
_________________________________
Notary Public
My Commission Expires: August 14, 2023
(Notarial Seal)