Colony Bankcorp annual meeting: all 8 directors elected, say on pay approved, auditor ratified

COLONY BANKCORP INC

Quorum of 73.92% (12.9M shares) present at May 22, 2025 Annual Meeting.
All eight director nominees elected with >10.5M votes each; broker non-votes 1.9M.
Say-on-pay advisory resolution approved with 10.0M For, 662K Against, 342K Abstain.
Stock Purchase Plan approved (10.8M For, 165K Against); auditor Mauldin & Jenkins ratified (12.9M For).
Director Edward P. Loomis Jr. retired May 22, 2025 as previously disclosed; no disagreement.

item 5.02 item 5.07

Executive movements

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Departed

Edward P. Loomis, Jr.

Member of the Board of Directors

CBAN · COLONY BANKCORP INC

Effective: 2025-05-22
Filed: May 23, 2025, 7:59 PM ET

As of May 22, 2025, Edward P. Loomis, Jr. retired from service as a member of the Board of Directors of Colony Bankcorp, Inc. (the “Company”) and Colony Bank (the “Bank”), as previously disclosed in the Company’s Current Report on Form 8-K filed on March 19, 2025.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Edward P. Loomis, Jr. retired as Member of the Board of Directors at COLONY BANKCORP INC.

Action: retired
Role: Member of the Board of Directors

Exact text from the filing

As of May 22, 2025, Edward P. Loomis, Jr. retired from service as a member of the Board of Directors of Colony Bankcorp, Inc. (the “Company”) and Colony Bank (the “Bank”), as previously disclosed in the Company’s Current Report on Form 8-K filed on March 19, 2025.

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Source: SEC EDGAR

accession 0000711669-25-000070

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