Shareholders elect six directors, approve nonvoting common stock at OptimumBank annual meeting

OptimumBank Holdings, Inc.

Elect directors: Moishe Gubin, Joel Klein, Avi Zwelling, Thomas Procelli, Michael Blisko, Steven Newman (each >94% support).
Amendment to authorize nonvoting common stock approved: 6,699,923 For, 172,576 Against (97.5% of votes cast).
Ratified Hacker, Johnson & Smith as independent auditor for FY2026: 8,947,652 For, 20,338 Against.
Adjournment proposal passed: 8,432,766 For, 388,083 Against.
73.9% of outstanding shares (8,991,733 of 12,166,437) were represented.

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 0.9

OptimumBank Holdings, Inc. shareholders approved Election of six directors at the 2026-04-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-04-28

Exact text from the filing

Proposal 1 - To elect six directors: For Withhold Broker Non-Vote (1) Moishe Gubin 6,511,892 368,230 2,111,611 (2) Joel Klein 6,571,984 308,138 2,111,611 (3) Avi Zwelling 6,547,745 332,377 2,111,611 (4) Thomas Procelli 6,570,311 309,811 2,111,611 (5) Michael Blisko 6,548,921 331,201 2,111,611 (6) Steven Newman 6,548,921 331,201 2,111,611

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OptimumBank Holdings, Inc. shareholders approved Approve an amendment to the Company's Articles of Incorporation to authorize a class of nonvoting common stock at the 2026-04-28 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2026-04-28

Exact text from the filing

Proposal 2 – To approve an amendment to the Company’s Articles of Incorporation to authorize a class of nonvoting common stock: For Against Abstain 6,699,923 172,576 7,623

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OptimumBank Holdings, Inc. shareholders approved Adjourn the annual meeting in the event there are not sufficient votes to approve one or more of the foregoing proposals at the 2026-04-28 meeting.

Outcome: passed
Meeting: 2026-04-28

Exact text from the filing

Proposal 4 – To adjourn the annual meeting in the event there are not sufficient votes to approve one or more of the foregoing proposals: For Against Abstain 8,432,766 388,083 170,884

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OptimumBank Holdings, Inc. shareholders approved Ratify the appointment of Hacker, Johnson & Smith, P.A. as the Company's independent auditor for the 2026 fiscal year at the 2026-04-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-04-28

Exact text from the filing

Proposal 3 – To ratify the appointment of Hacker, Johnson & Smith, P.A. as the Company’s independent auditor for the 2026 fiscal year: For Against Abstain 8,947,652 20,338 23,743

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OptimumBank Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-26-021029

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