# EDGAR Filing Document

**Accession Number:** 0001358356
**File Stem:** 0001157523-23-000349
**Filing Date:** 2023-2
**Character Count:** 11295
**Document Hash:** 975434a20b4c087d5afd69cbc617b45f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001157523-23-000349.hdr.sgml**: 20230223

**ACCESSION NUMBER**: 0001157523-23-000349

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20230223

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

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230223

**DATE AS OF CHANGE**: 20230223

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LIMESTONE BANCORP, INC.
- **CENTRAL INDEX KEY:** 0001358356
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATIONAL COMMERCIAL BANKS [6021]
- **IRS NUMBER:** 611142247
- **STATE OF INCORPORATION:** KY
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33033
- **FILM NUMBER:** 23659736

**BUSINESS ADDRESS:**
- **STREET 1:** 2500 EASTPOINT PARKWAY
- **CITY:** LOUISVILLE
- **STATE:** KY
- **ZIP:** 40223
- **BUSINESS PHONE:** 502-499-4800

**MAIL ADDRESS:**
- **STREET 1:** 2500 EASTPOINT PARKWAY
- **CITY:** LOUISVILLE
- **STATE:** KY
- **ZIP:** 40223

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Porter Bancorp, Inc.
- **DATE OF NAME CHANGE:** 20060405

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_____________________________

FORM 8-K

CURRENT REPORT

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

Date of Report (Date of earliest event reported):

February 23, 2023

### LIMESTONE BANCORP, INC.
(Exact Name of Registrant as specified in Charter)

Kentucky 001-33033 61-1142247 <br> (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

2500 Eastpoint Parkway, Louisville, Kentucky 40223 <br> (Address of principal executive offices) (Zip code)

(502) 499-4800

(Registrant's telephone number, including area code)

N/A

(Former name or former address, if changed 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:

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

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

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

☐&nbsp;&nbsp;&nbsp;&nbsp; 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:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Shares<br>| LMST<br>| The Nasdaq Stock Market<br>|

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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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). |  |
| Emerging growth company | ☐<br>|
| 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** <br>| **Submission of Matters to a Vote of Securities Holders** <br>|

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On February 23, 2023, Limestone Bancorp, Inc. (the "Company") held a special meeting of shareholders. Three proposals were on the agenda at the special meeting:

1. Proposal to adopt and approve the Agreement and Plan of Merger dated October 24, 2022, by and between Peoples Bancorp Inc. and Limestone Bancorp, Inc. and the transactions
 contemplated thereby, including the merger of Limestone Bancorp, Inc. into Peoples Bancorp Inc. This proposal was approved with votes cast as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | <u>For</u> | <u>Against</u> | <u>Abstain</u> | <u>Broker non-votes</u> |
| Common Shares | 4,960,861 | 5,985 | 182 | 1,671,605 |
| Non-voting Common Shares | 1,000,000 | - | - | - |

---

2. Proposal to approve, in a non-binding advisory vote, the compensation payable to the Company's named executive officers in connection with the merger as set forth in the joint
 proxy statement of the Company and prospectus of Peoples Bancorp Inc. for the special meeting. This proposal was approved with votes cast as follows:

---

| | | | |
|:---|:---|:---|:---|
| <u>For</u> | <u>Against</u> | <u>Abstain</u> | <u>Broker non-votes</u> |
| 4,748,547 | 209,384 | 9,097 | 1,671,605 |

---

3. Proposal to allow the adjournment of the special meeting of shareholders to another time or place, if necessary or appropriate, to permit, among other things, the solicitation
 of additional proxies if there are insufficient votes at the time of the special meeting to approve and adopt the Agreement and Plan of Merger. This proposal was approved with votes cast as follows:

---

| | | | |
|:---|:---|:---|:---|
| <u>For</u> | <u>Against</u> | <u>Abstain</u> | <u>Broker non-votes</u> |
| 4,911,593 | 47,703 | 7,732 | 1,671,605 |

---

Since sufficient votes were cast for the approval and adoption of the Agreement and Plan of Merger, the special meeting was not adjourned to another time or place.

No other proposals were voted upon at the special meeting.

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| | |
|:---|:---|
| **Item 7.01**  | **Regulation FD Disclosure.** <br>|

---

A copy of the Company's press release announcing the results of the voting on the proposals submitted to a vote of its shareholders at the special meeting of shareholders of the Company held on February 23, 2023 is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

The information in this item of the report and in Exhibit 99.1 attached hereto is being furnished to the Securities and Exchange Commission pursuant to Item 7.01 – Regulation FD Disclosure and shall not be deemed filed for purposes of Section 18 of the Securities Act of 1934, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing.

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**Item 9.01 Financial Statements and Exhibits.**

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| | |
|:---|:---|
| Exhibit Number | Description of Exhibit |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[99.1](a53342438ex99_1.htm) | [Press release issued February 23, 2023](a53342438ex99_1.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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SIGNATURE

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 thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | LIMESTONE BANCORP, INC. | LIMESTONE BANCORP, INC. |
| Date: February 23, 2023 | By | /s/ Phillip W. Barnhouse |
|  |  | &nbsp;&nbsp;&nbsp; Chief Financial Officer |

---

## Exhibit 99.1

**Exhibit 99.1**<br>

**** 

<br> **** 

<br> # **Limestone Bancorp, Inc. Shareholders Approve Agreement and Plan of Merger with Peoples Bancorp Inc.** 
LOUISVILLE, Ky.--(BUSINESS WIRE)--February 23, 2023--Limestone Bancorp, Inc. (NASDAQ: LMST) ("Limestone"), parent company of Limestone Bank, announced today that its shareholders approved the Agreement and Plan of Merger dated October 24, 2022, by and between Peoples Bancorp Inc. ("Peoples") and Limestone and the transactions contemplated thereby, including the merger of Limestone into Peoples.

Shareholders also approved, in a non-binding advisory vote, the compensation payable to the Company's named executive officers in connection with the merger as set forth in the joint proxy statement of the Company and prospectus of Peoples Bancorp Inc. for the special meeting.

 **About Limestone Bancorp, Inc.**

Limestone Bancorp, Inc. (NASDAQ: LMST) is a Louisville, Kentucky-based bank holding company which operates banking centers in 14 counties through its wholly-owned subsidiary Limestone Bank. The Bank's markets include metropolitan Louisville in Jefferson County and the surrounding counties of Bullitt and Henry and extend south along the Interstate 65 corridor. The Bank serves south central, southern, and western Kentucky from banking centers in Barren, Butler, Daviess, Edmonson, Green, Hardin, Hart, Ohio, and Warren counties. The Bank also has banking centers in Lexington, Kentucky, the second largest city in the state, and Frankfort, Kentucky, the state capital. Limestone Bank is a traditional community bank with a wide range of personal and business banking products and services.

 **Forward-Looking Statements**

Statements in this press release relating to Limestone Bancorp's plans, objectives, expectations or future performance are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. The words "believe," "may," "should," "anticipate," "estimate," "expect," "intend," "objective," "possible," "seek," "plan," "strive" or similar words, or negatives of these words, identify forward-looking statements that involve risks and uncertainties. Although the Company's management believes the assumptions underlying the forward-looking statements contained herein are reasonable, any of these assumptions could be inaccurate. Therefore, there can be no assurance the forward-looking statements included herein will prove to be accurate. Factors that could cause actual results to differ from those discussed in forward-looking statements include, but are not limited to: the Company's pending merger transaction with Peoples Bancorp Inc., merger-related expenses and requirements during the pendency of the merger transaction and conditions that must be satisfied for the merger transaction to be completed, including the receipt of required regulatory and shareholder approvals; the impact and duration of the COVID-19 pandemic; economic conditions both generally and more specifically in the markets in which the Company and its subsidiaries operate; competition for the Company's customers from other providers of financial services; government legislation and regulation, which change from time to time and over which the Company has no control; changes in inflation and efforts to control it; changes in interest rates; material unforeseen changes in liquidity, results of operations, or financial condition of the Company's customers; and other risks detailed in the Company's filings with the Securities and Exchange Commission, all of which are difficult to predict and many of which are beyond the control of the Company. See Risk Factors outlined in the Company's Form 10-K for the year ended December 31, 2021 and Form 10-Q for the nine months ended September 30, 2022.

## Contacts
John T. Taylor <br> Chief Executive Officer <br> (502) 499-4800