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(State or Other Jurisdiction
of Incorporation)
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(Commission File No.)
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(I.R.S. Employer
Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
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1.
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The following individuals were elected as directors of the Company, each for a three-year term or until his successor is duly elected and qualified,
by the following vote:
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For
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Withhold
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Broker Non-Votes
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Peter T. Donnelly
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10,873,938
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328,398
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844,524
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John Masterson
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10,871,346
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330,990
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844,524
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2.
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The appointment of S.R. Snodgrass, P.C. to serve as the Company’s independent registered public accounting firm for the fiscal year ending December
31, 2026 was ratified by the following vote:
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For
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Against
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Abstentions
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11,784,331
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224,570
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37,979
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3.
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The compensation of the Company’s named executive officers, as described in the Company’s proxy statement, was approved on an advisory (non-binding)
basis by the following vote:
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For
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Against
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Abstain
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Broker Non-Votes
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10,790,223
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375,056
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37,057
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844,524
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4.
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An advisory (non-binding) vote on executive compensation every three years was approved on an advisory (non-binding) basis by the following vote:
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1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Votes
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2,156,831
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21,479
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8,973,360
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50,666
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844,524
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BOGOTA FINANCIAL CORP.
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DATE: May 15, 2026
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By: /s/ Brian McCourt
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Brian McCourt
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Executive Vice President and Chief Financial Officer
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