Plumas Bancorp shareholders elect all 9 director nominees, ratify auditor

PLUMAS BANCORP

All nine director nominees elected at May 15 annual meeting; votes for ranged from ~3.36M to ~3.49M.
Ratification of Elliott Davis, LLC as auditor for FY 2024 approved with 4,758,810 for, 8,734 against, 10,704 abstain.
No contested items; broker non-votes of 1,276,468 on director elections.
Directors will serve until 2025 annual meeting.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

PLUMAS BANCORP shareholders approved Election of nine directors at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal #1: Election of Directors The stockholders of the Company elected each of the nine director nominees to serve on the Company’s Board of Directors (the “Board”) for a term to expire at the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified, or until their earlier death, retirement, resignation or removal.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

PLUMAS BANCORP shareholders approved Ratification of the Appointment of Independent Auditors at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal #2: Ratification of the Appointment of Independent Auditors The stockholders of the Company ratified the appointment of Elliott Davis, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

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Source: SEC EDGAR

accession 0001437749-24-017232

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