Company: NSTS
Filing Date: 2025-05-22
Form Type: 8-K
Source: 0001437749-25-018146
Chunk: 0

Company: NSTS Bancorp, Inc.
Filing Date: 2025-05-22
Form: 8-K
Item: Item 5.07
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Item 5.07.      Submission of Matters to a Vote of Security Holders.  

An annual meeting of stockholders (the “ Annual Meeting”) of NSTS Bancorp, Inc. (the “ Company”) was held on May 21, 2025. A total of 3,905,249 shares of the Company’s common stock were present or represented by proxy at the Annual Meeting. This represented 74.42% of the Company’s shares of common stock that were outstanding and entitled to vote at the Annual Meeting. Three proposals were presented to the Company’s stockholders at the Annual Meeting, which are described in detail in the Company’s 2025 Proxy Statement. The final results of the stockholder vote on each of the proposals presented at the meeting are as follows:

PROPOSAL 1: Election of Directors. The election of two (2) director nominees to each serve for a term of three years expiring at the Company’s 2028 Annual Meeting, or until their successors are duly elected and qualified:

  NAME OF DIRECTOR NOMINEE            FOR       WITHHELD      BROKER NON-VOTES  
 ────────────────────────────────────────────────────────────────────────────────
  Emily E. Ansani               2,007,872        955,763               941,614  
  Thomas M. Ivantic             1,926,437      1,037,198               941,614  

PROPOSAL 2: Ratify Appointment of Plante & Moran, PLLC. The ratification of the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:

        FOR      AGAINST      ABSTAIN      BROKER NON-VOTES  
 ─────────────────────────────────────────────────────────────
  3,765,451      101,075       38,723                     0  

PROPOSAL 3: Stockholder proposal to sell or merge. Non-binding stockholder proposal recommending the sale or merger of the Company:

        FOR      AGAINST      ABSTAIN      BROKER NON-VOTES  
 ─────────────────────────────────────────────────────────────
  1,564,131      531,187      838,300               971,631  

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