OptimumBank shareholders elect six directors, approve equity plan amendment, ratify auditor at 2025 annual meeting

OptimumBank Holdings, Inc.

All six director nominees elected with >6.1M votes each; broker non-votes of 2,140,786.
Equity Incentive Plan amended to increase authorized shares from 1,050,000 to 1,550,000 (5.1M For, 1.4M Against).
Ratification of Hacker, Johnson & Smith as auditor for fiscal 2025 passed with 8,637,834 For (99.4% of votes cast).
Turnout of 73.94% (8,689,070 of 11,751,082 outstanding shares) at the April 29, 2025 meeting.

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