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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 22, 2024

 

 

Lake Shore Bancorp, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

United States

000-51821

20-4729288

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

31 East Fourth Street

 

Dunkirk, New York

 

14048

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 716 366-4070

 

 

(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 per share

 

LSBK

 

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.

On May 22, 2024, Lake Shore Bancorp, Inc. (the "Company") held its Annual Meeting of Shareholders, at which time shareholders were asked to consider three proposals, as follows:

1. To elect three (3) Class One directors to the Board of Directors of the Company for a three-year term expiring in 2027 and one (1) Class Two director to the Board of Directors of the Company for a one-year term expiring in 2025;

2. To approve, on an advisory basis, a non-binding resolution regarding the compensation of our named executive officers; and

3. To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024.

The shareholders elected the directors to the terms stated above, approved the non-binding resolution regarding the compensation of our named executive officers and ratified the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

The vote tabulation was as follows:

1. To elect three (3) Class One directors to the Board of Directors of the Company for a three-year term expiring in 2027 and one (1) Class Two director to the Board of Directors of the Company for a one-year term expiring in 2025.

 

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

John P. McGrath (2027)

 

4,686,172

 

 

34,712

 

 

375,660

 

Ronald J. Passafaro (2027)

 

4,658,421

 

 

62,463

 

 

375,660

 

Kim C. Liddell (2027)

 

4,611,212

 

 

109,672

 

 

375,660

 

Ann M. Segarra (2025)

 

4,679,770

 

 

41,114

 

 

375,660

 

 

2. To approve, on an advisory basis, a non-binding resolution regarding the compensation of our named executive officers.

 

 

Votes For

 

Votes Against

 

Votes Abstained

 

Broker Non-Votes

 

Number of votes

 

4,568,757

 

 

104,455

 

 

47,672

 

 

375,660

 

 

3. To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024.

 

 

Votes For

 

Votes Against

 

Votes Abstained

 

Number of votes

 

5,064,236

 

 

22,224

 

 

10,084

 

 

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

104 Cover Page Interactive Data File (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.

 

 

 

Lake Shore Bancorp, Inc.

 

 

 

 

Date:

May 22, 2024

By:

/s/ Taylor M. Gilden

 

 

 

Taylor M. Gilden, Chief Financial Officer and Treasurer

 


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Document And Entity Information
May 22, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 22, 2024
Entity Registrant Name Lake Shore Bancorp, Inc.
Entity Central Index Key 0001341318
Entity Emerging Growth Company false
Entity File Number 000-51821
Entity Incorporation, State or Country Code X1
Entity Tax Identification Number 20-4729288
Entity Address, Address Line One 31 East Fourth Street
Entity Address, City or Town Dunkirk
Entity Address, State or Province NY
Entity Address, Postal Zip Code 14048
City Area Code 716
Local Phone Number 366-4070
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, par value $0.01 per share
Trading Symbol LSBK
Security Exchange Name NASDAQ

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