NSTS Bancorp shareholders approve 2023 Equity Incentive Plan, elect three directors

NSTS Bancorp, Inc.

Stockholders approved the 2023 Equity Incentive Plan with 2,010,487 for, 340,332 against, 153,648 abstain.
Elected directors Apolonio Arenas, Thomas J. Kneesel, and Rodney J. True for three-year terms.
Ratified Plante & Moran, PLLC as independent auditor for FY2023 with 3,705,665 for, 113,589 against.
Total shares voted: 3,858,559 (71.48% of outstanding).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NSTS Bancorp, Inc. shareholders approved Election of three director nominees to each serve for a term of three years expiring at the Company’s 2026 Annual Meeting, or until their successors are duly elected and qualified at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

PROPOSAL 1: Election of Directors. The election of three (3) director nominees to each serve for a term of three years expiring at the Company’s 2026 Annual Meeting, or until their successors are duly elected and qualified: NAME OF DIRECTOR NOMINEE FOR WITHHELD BROKER NON-VOTES Apolonio Arenas 2,283,087 221,380 1,354,092 Thomas J. Kneesel 2,273,037 231,430 1,354,092 Rodney J. True 2,073,567 430,900 1,354,092

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NSTS Bancorp, Inc. shareholders approved Ratification of the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

PROPOSAL 2: Ratify Appointment of Plante & Moran, PLLC. The ratification of the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: FOR AGAINST ABSTAIN BROKER NON-VOTES 3,705,665 113,589 39,305 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NSTS Bancorp, Inc. shareholders approved Approval of the NSTS Bancorp, Inc. 2023 Equity Incentive Plan at the 2023-05-24 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

PROPOSAL 3: Approve the NSTS Bancorp, Inc. 2023 Equity Incentive Plan. The approval of the NSTS Bancorp, Inc. 2023 Equity Incentive Plan: FOR AGAINST ABSTAIN BROKER NON-VOTES 2,010,487 340,332 153,648 1,354,092

View on SEC.gov

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

NSTS Bancorp, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-23-015990

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.