secwatch / observer
8-K filed September 8, 2023, 7:59 PM ET ticker ECBK CIK 0001914605
other material confidence high sentiment neutral materiality 0.30

Stockholders approve 2023 Equity Incentive Plan and re-elect two directors

ECB Bancorp, Inc. /MD/

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ECB Bancorp, Inc. /MD/ shareholders approved ECB Bancorp, Inc. 2023 Equity Incentive Plan at the 2023-09-07 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-09-07
Exact text from the filing
2. The ECB Bancorp, Inc. 2023 Equity Incentive Plan was approved by stockholders by the following vote: FOR AGAINST ABSTAIN 5,042,110 146,816 7,544 There were 1,630,437 broker non-votes on the proposal.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ECB Bancorp, Inc. /MD/ shareholders approved Ratification of Baker Newman & Noyes LLC as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-09-07 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-09-07
Exact text from the filing
3. The appointment of Baker Newman & Noyes LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified by stockholders by the following vote: FOR AGAINST ABSTAIN 6,791,293 13,993 21,621 There were no broker non-votes on the proposal.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ECB Bancorp, Inc. /MD/ shareholders approved Election of Directors at the 2023-09-07 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-09-07
Exact text from the filing
1. The following individuals were elected as directors, each for a three-year term or until their successors are duly elected and qualified, by the following vote: FOR WITHHELD Joseph Sachetta 4,929,773 266,697 Susan Sgroi 4,961,825 234,645 There were 1,630,437 broker non-votes on the proposal.
View on SEC.gov

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ECB Bancorp, Inc. /MD/ filing history →

Source: SEC EDGAR
accession 0000950170-23-047254
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