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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

Current Report

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported) May 22, 2024

 

Landmark Bancorp, Inc.

(Exact name of registrant as specified in its charter)

 

Commission File Number: 000-33203

 

Delaware   43-1930755

(State or other jurisdiction

of incorporation)

  

(I.R.S. Employer

Identification Number)

 

701 Poyntz

Manhattan, Kansas 66502

(Address of principal executive offices, including zip code)

 

(785) 565-2000

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, $0.01 Par Value   LARK   The Nasdaq Global Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 
 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On May 22, 2024, Landmark Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders in Manhattan, Kansas. Of the 5,473,867 shares of common stock eligible to vote at the Annual Meeting, 4,174,658 shares were represented in person or by proxy, representing approximately 76.3% of the outstanding shares. The final results of voting on each of the proposals submitted to stockholders at the Annual Meeting are as follows:

 

1) Election of three Class II members of the board of directors to serve a three-year term expiring in 2027:

 

Name   Votes For   Votes Against   Abstentions   Broker Non-Votes
Mark J. Kohlrus   2,636,863   265,453   23,767   1,248,575
Sandra J. Moll   2,138,909   766,711   20,463   1,248,575
Wayne R. Sloan   2,750,206   84,504   91,373   1,248,575

 

2) Approval of the Landmark Bancorp, Inc. 2024 Stock Incentive Plan:

 

Votes For   Votes Against   Abstentions   Broker Non-Votes
1,779,328   1,128,693   18,062   1,248,575

 

3) Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024:

 

Votes For   Votes Against   Abstentions   Broker Non-Votes
4,086,164   73,948   14,546   -

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  LANDMARK BANCORP, INC
     
Dated: May 22, 2024 By: /s/ Mark A. Herpich
   

Mark A. Herpich

Chief Financial Officer

 

 

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May 22, 2024
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Entity File Number 000-33203
Entity Registrant Name Landmark Bancorp, Inc.
Entity Central Index Key 0001141688
Entity Tax Identification Number 43-1930755
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 701 Poyntz
Entity Address, City or Town Manhattan
Entity Address, State or Province KS
Entity Address, Postal Zip Code 66502
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Title of 12(b) Security Common Stock, $0.01 Par Value
Trading Symbol LARK
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