# EDGAR Filing Document

**Accession Number:** 0001006830
**File Stem:** 0001437749-25-031870
**Filing Date:** 2025-10
**Character Count:** 5404
**Document Hash:** 54f76c477d0a894522f520f9c45da568
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-25-031870.hdr.sgml**: 20251028

**ACCESSION NUMBER**: 0001437749-25-031870

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251023

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251028

**DATE AS OF CHANGE**: 20251028

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CONSUMERS BANCORP INC /OH/
- **CENTRAL INDEX KEY:** 0001006830
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATIONAL COMMERCIAL BANKS [6021]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 341771400
- **STATE OF INCORPORATION:** OH
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 033-79130
- **FILM NUMBER:** 251421766

**BUSINESS ADDRESS:**
- **STREET 1:** 614 E LINCOLN WAY
- **STREET 2:** PO BOX 256
- **CITY:** MINERVA
- **STATE:** OH
- **ZIP:** 44657-2096
- **BUSINESS PHONE:** 3308687701

**MAIL ADDRESS:**
- **STREET 1:** 614 E LINCOLN WAY
- **STREET 2:** PO BOX 256
- **CITY:** MINERVA
- **STATE:** OH
- **ZIP:** 44657-2095

?xml version='1.0' encoding='ASCII'? cbkm20251028_8k.htm

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

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**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of The Securities Exchange Act 1934**

**October 23, 2025**

(Date of report/date of earliest event reported)

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## CONSUMERS BANCORP, INC.
(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| Ohio | 033-79130 | 34-1771400 |
| (State or other jurisdiction | (Commission File Number) | (IRS Employer |
| of incorporation) |  | Identification No.) |

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614 East Lincoln Way

P.O. Box 256

Minerva, Ohio 44657

(Address of principal executive offices) (Zip Code)

(330) 868-7701

(Registrant's telephone number, including area code)

N/A

(Former name of former address, if changes since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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Item 5.07 Submission of Matters to a Vote of Security Holders

On October 23, 2025, the following matters were voted upon by the shareholders of the Company at its Annual Meeting of Shareholders:

1) Election of one director to serve a one-year term expiring in 2026 and three directors to serve a three-year term expiring in 2028:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | For | Withheld | Abstentions | Non-Votes |
| David R. Bickerton | 1,372,625.6 | 19,428.1 |  | 853,875.0 |
| Frank L. Paden | 1,385,013.6 | 7,040.1 |  | 853,875.0 |
| John W. Parkinson | 1,358,685.7 | 33,368.0 |  | 853,875.0 |
| Michael A. Wheeler | 1,333,705.6 | 58,348.1 |  | 853,875.0 |

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2) Non-binding advisory resolution to approve the compensation of the named executive officers as disclosed in the Company's Proxy Statement dated September 10, 2025:

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstentions | Non-Votes |
| 1,364,375.0 | 5,740.0 | 21,938.7 | 853,875.0 |

---

3) Non-binding advisory resolution on whether the shareholder advisory votes on the compensation of the Company's named executive officers will occur every 1, 2 or 3 years:

---

| | | | | |
|:---|:---|:---|:---|:---|
| 1 Year | 2 Years | 3 Years | Abstentions | Non-Votes |
| 475,601.4 | 19,519.1 | 876,533.0 | 20,400.2 | 853,875.0 |

---

The Board of Directors has decided to include future shareholder advisory votes on the compensation of the Company's named executive officers every 3 years.

4) Proposal to ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2026:

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstentions | Non-Votes |
| 2,220,280.9 | 5,755.8 | 19,892.0 |  |

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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.

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| | |
|:---|:---|
|  | Consumers Bancorp, Inc. |
| Date: October 28, 2025 | /s/ Ralph J. Lober, II President and Chief |
|  | Executive Officer |

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