Company: FMFG
Filing Date: 2025-05-02
Form Type: 8-K
Source: 0001437749-25-014331
Chunk: 0

Company: Farmers & Merchants Bancshares, Inc.
Filing Date: 2025-05-02
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07 Submission of Matters to a Vote of Security Holders.

  (a)      and (b) Voting Results.  

At the annual meeting of stockholders of Farmers and Merchants Bancshares, Inc. (the “ Company”) held on April 29, 2025, the stockholders voted on the two proposals set forth below. These proposals were submitted to a vote through the solicitation of proxies. The results of the votes are set forth below.

Proposal 1 - Election of two nominees to serve on the Company’s Board of Directors until the earlier of (a) the annual meeting of stockholders when their term expires and until their successor are duly elected and qualify, (b) they are removed in accordance with the Amended and Restated Bylaws (the “ Bylaws”), and (c) the time that they fail to qualify to serve as a director as provided in the Bylaws:

                          Term Expires            For      Withheld  
 ─────────────────────────────────────────────────────────────────────
  Steven W. Eline                 2029      1,735,829        80,992  
  Bruce L. Schindler              2029      1,718,457        98,364  

Proposal 2 - Ratification of the Appointment of Yount, Hyde & Barbour, P. C. as the Company’s independent registered public accounting firm for 2025:

        For      Against      Abstain  
 ───────────────────────────────────────
  2,069,050      -                803  

SIGNATURES

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.

                          FARMERS AND MERCHANTS BANCSHARES, INC.                          
  Dated: May 2, 2025      By:                                         /s/ Gary A. Harris  
                                                                      Gary A. Harris      
                                                                      President & CEO