Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the Company was held on
1. The following individuals were elected as directors of the Company for a
three-year term or until his or her successor is duly elected and qualified, by the following vote: For Withhold Broker Non-Votes Edward Keohane 5,091,889 249,315 666,455 Michael E. McFarland 5,097,602 243,602 666,455 Tracy L. Wilson 5,096,065 245,139 666,455
2. The
following vote: For Against Abstentions Broker Non-Votes 1,382,795 334,049 37,457 666,455
3. The appointment of
registered public accounting firm for the fiscal year endingJune 30, 2023 was ratified by the following vote: For Against Abstentions 5,908,499 77,454 21,706
Item 9.01 Financial Statements and Exhibits
(a) Financial Statements of Businesses Acquired. Not applicable.
(b) Pro Forma Financial Information. Not applicable.
(c) Shell Company Transactions. Not applicable.
(d) Exhibits.
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Exhibit No. Description
10.1CFSB Bancorp, Inc. 2023 Equity Incentive Plan (incorporated by reference to Appendix A to the proxy statement for the Annual Meeting of Stockholders filed with theSecurities and Exchange Commission onJanuary 13, 2023 (File No. 001-41220)).
104 Cover Page Interactive Data File (embedded in the cover page formatted in
Inline XBRL).
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