secwatch / observer
8-K filed December 20, 2022, 6:59 PM ET ticker PNBK CIK 0001098146
other material confidence medium sentiment neutral materiality 0.60

Patriot National outlines growth strategy; may consider merger or sale of bank

PATRIOT NATIONAL BANCORP INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PATRIOT NATIONAL BANCORP INC shareholders approved To elect five (5) directors to serve until the Company's Annual Meeting of Shareholders to be held in 2022 and until their successors are elected. at the 2022-12-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2022-12-14
Exact text from the filing
(1) To elect five (5) directors to serve until the Company ’ s Annual Meeting of Shareholders to be held in 2022 and until their successors are elected. NAME OF DIRECTOR VOTES FOR VOTES WITHHELD Michael A. Carrazza 2,059,453 60,024 Robert G. Russell, Jr. 2,058,699 60,778 Edward N. Constantino 1,997,384 122,093 Emile Van den Bol 1,335,569 783,908 Michael J. Weinbaum 2,018,563 100,914
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PATRIOT NATIONAL BANCORP INC shareholders approved To approve and ratify the amendment and restatement of the Company ’ s 2020 Restricted Stock Award Plan, to reduce the total number of shares authorized for issuance thereunder and limit the maximum number of shares of common stock that may be granted to any non-employee director during a single fis at the 2022-12-14 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2022-12-14
Exact text from the filing
(3) To approve and ratify the amendment and restatement of the Company ’ s 2020 Restricted Stock Award Plan, to reduce the total number of shares authorized for issuance thereunder and limit the maximum number of shares of common stock that may be granted to any non-employee director during a single fiscal year. VOTES FOR 2,099,474 VOTES AGAINST 7,577 ABSTAINED/WITHHELD 12,426
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PATRIOT NATIONAL BANCORP INC shareholders approved To approve and ratify the appointment RSM US LLP to serve as the independent registered public accounting firm for the Company for the 2022 fiscal year. at the 2022-12-14 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2022-12-14
Exact text from the filing
(2) To approve and ratify the appointment RSM US LLP to serve as the independent registered public accounting firm for the Company for the 2022 fiscal year. VOTES FOR 3,032,681 VOTES AGAINST 25,155 ABSTAINED/WITHHELD 12,226
View on SEC.gov

546 shareholder votes filed in the last 30 days. Browse all shareholder votes →

PATRIOT NATIONAL BANCORP INC filing history →

Source: SEC EDGAR
accession 0001437749-22-029410
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