Company: PNBK
Filing Date: 2025-07-02
Form Type: 8-K
Source: 0001437749-25-022004
Chunk: 1

Company: PATRIOT NATIONAL BANCORP INC
Filing Date: 2025-07-02
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07

Submission of Matters to a Vote of Security Holders.

The Company’s Annual Meeting was held on June 26, 2025. On the record date of May 16, 2025, there were 76,259,670 shares of common stock issued and outstanding and entitled to vote at the Annual Meeting. Shareholders voted as follows on the matters presented for a vote.

  Election of Directors  

The following eight nominees were each elected to serve as a director, for a term that expires at the next annual meeting of shareholders and until his or her successor is elected and qualified, based upon the following votes:

  Nominee                           For      Withheld         Broker  
                                                           Non-Votes  
 ──────────────────────────────────────────────────────────────────────
  Michael A. Carrazza        72,529,922       436,233      1,144,547  
  Steven A. Sugarman         72,930,254        35,901      1,144,547  
  Edward N. Constantino      72,882,372        83,783      1,144,547  
  Emile Van Den Bol          72,857,575       108,580      1,144,547  
  Alon Abady                 72,929,508        36,647      1,144,547  
  Anahit Magzanyan           72,930,258        35,897      1,144,547  
  Carlos Salas               72,876,279        89,876      1,144,547  
  Mario De Tomasi            72,929,527        36,628      1,144,547  

The election of Messrs. Abady, Salas and De Tomasi is subject to the Company’s receipt of the non-objection from the Board of Governors of the Federal Reserve System. Therefore the Board of Directors of the Company is currently comprised of the following members: Michael A. Carrazza, Steven A. Sugarman, Edward N. Constantino, Emile Van Den Bol, and Anahit Magzanyan.

  Approval of the 2025 Omnibus Equity Incentive Plan  

The proposal to approve the Plan was approved based on the following votes:

         For      Against      Abstentions         Broker  
                                                Non-Votes  
 ───────────────────────────────────────────────────────────