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 31, 2024

1895 BANCORP OF WISCONSIN, INC.
(Exact Name of Registrant as Specified in Charter)

Maryland
   
001-40609
 
61-1993378
(State or Other Jurisdiction
of Incorporation)
   
(Commission File No.)
 
(I.R.S. Employer
Identification No.)
   
 
7001 West Edgerton Avenue, Greenfield, Wisconsin

53220
 
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant's telephone number, including area code: (414) 421-8200

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 (see General Instruction A.2. below):


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 per share
 
BCOW
 
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 Security Holders.

The Annual Meeting of Stockholders of 1895 Bancorp of Wisconsin, Inc. (the “Company”) was held on May 31, 2024.  The final results of the vote on each matter submitted to a vote of stockholders are as follows:

1.
The following individuals were elected as directors of the Company, each for a three-year term or until his successor is duly elected and qualified, by the following vote:

   
For
 
Withhold
 
Broker Non-Votes
             
David Ball
 
3,176,609
 
684,121
 
976,539
Kristina Hill
 
3,164,894
 
695,836
 
976,539
Gary Zenobi
 
2,203,763
 
1,656,967
 
976,539


2.
The appointment of Wipfli LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by the following vote:

For
 
Against
 
Abstentions
           
4,488,027
 
268,099
 
81,143
 






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.


   
1895 BANCORP OF WISCONSIN, INC.
     
     
     
DATE: May 31, 2024
By:  
 /s/ David Ball
   
David Ball
   
President and Chief Executive Officer


v3.24.1.1.u2
Document and Entity Information
May 31, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 31, 2024
Entity File Number 001-40609
Entity Registrant Name 1895 Bancorp of Wisconsin, Inc. /MD/
Entity Central Index Key 0001847360
Entity Incorporation, State or Country Code MD
Entity Tax Identification Number 61-1993378
Entity Address, Address Line One 7001 West Edgerton Avenue
Entity Address, City or Town Greenfield
Entity Address, State or Province WI
Entity Address, Postal Zip Code 53220
City Area Code 414
Local Phone Number 421-8200
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol BCOW
Security Exchange Name NASDAQ
Entity Emerging Growth Company true
Entity Ex Transition Period false
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false

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