secwatch / observer
8-K filed May 25, 2023, 7:59 PM ET ticker USCB CIK 0001901637
other material confidence high sentiment neutral materiality 0.10

USCB Financial Holdings announces annual meeting voting results; all proposals pass

USCB FINANCIAL HOLDINGS, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

USCB FINANCIAL HOLDINGS, INC. shareholders approved To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-22 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-22
Exact text from the filing
2. To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. For Against Abstain Broker Non-Votes 18,233,365 558,044 20,001 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

USCB FINANCIAL HOLDINGS, INC. shareholders approved Election of directors for a one-year term ending in 2024 and until their successors are elected and qualified at the 2023-05-22 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-22
Exact text from the filing
1. Election of directors for a one-year term ending in 2024 and until their successors are elected and qualified: For Withheld Broker Non-votes Ramon Abadin 14,846,666 1,251,657 2,713,087 Luis de la Aguilera 15,559,946 538,377 2,713,087 Maria C. Alonso 15,538,263 560,060 2,713,087 Howard P. Feinglass 15,560,689 537,634 2,713,087 Bernardo Fernandez, M.D. 15,101,733 996,590 2,713,087 Robert E. Kafafian 15,565,213 533,110 2,713,087 Aida Levitan. Ph.D. 15,020,836 1,077,487 2,713,087 Ramon A. Rodriguez 15,559,224 539,099 2,713,087 W. Kirk Wycoff 15,551,438 546,885 2,713,087
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

USCB FINANCIAL HOLDINGS, INC. shareholders approved To amend the Company’s Articles of Incorporation to revise certain provisions involving the Class B non-voting common stock at the 2023-05-22 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-05-22
Exact text from the filing
3. To amend the Company’s Articles of Incorporation to revise certain provisions involving the Class B non-voting common stock. For Against Abstain Broker Non-Votes 15,484,664 585,554 28,105 2,713,087
View on SEC.gov

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USCB FINANCIAL HOLDINGS, INC. filing history →

Source: SEC EDGAR
accession 0000927089-23-000083
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