ITEM 5.07 Submission of Matters to a Vote of Security Holders
(a) An Annual Meeting of Shareholders (the "Annual Meeting") of
Inc. (the "Company") was held on
There were 5,058,612 shares of common stock of the Company eligible to be (b) voted at the Annual Meeting and 3,654,577 shares represented in person or by
proxy at the Annual Meeting, which constituted a quorum to conduct business
at the meeting.
The items voted upon at the Annual Meeting and the votes for each proposal were as follows:
1. Election of directors for a three-year term:
For Withheld Broker Non-votesFrederick R. Lafleur 1,962,827 908,673 783,077Matthew L. Scruggins 2,608,444 263,056 783,077
To ratify the appointment of
2. independent registered public accounting firm for the year ending
2023. For Against Abstain 3,618,577 32,725 3,275
At the Annual Meeting, the shareholders of the Company elected each of the nominees as director and adopted the proposal to ratify the appointment of the Company's independent registered public accounting firm.
ITEM 9.01 Financial Statements and Exhibits
(a) Not applicable. (b) Not applicable. (c) Not applicable. (d) Exhibits
The following exhibits are included herein:
Exhibit Number Description
104 Cover Page Interactive Data File. Embedded within the Inline XBRL document. 2
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.
CATALYST BANCORP, INC. Date:May 18, 2023 By: /s/Joseph B. Zanco Joseph B. Zanco President and Chief Executive Officer 3
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