Business Context and Reporting Period
This Form 8-K reports the results of the Annual Meeting of Stockholders for Fifth District Bancorp, Inc., held on September 15, 2025. The filing covers corporate governance matters submitted to a vote by security holders.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on voting results and does not contain financial performance data.
Material Changes
No material financial changes are reported in this document. The filing details the outcome of three specific shareholder proposals:
- Election of Directors: Two nominees, Nolan P. Lambert and Linda A. Sins, were elected to serve three-year terms.
- Equity Incentive Plan: The 2025 Equity Incentive Plan was approved by shareholders.
- Appointment of Auditors: The appointment of EisnerAmper LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to the tabulation of votes.
Key Facts for Investor Verification
- Director Election Results: Nolan P. Lambert received 3,258,750 votes "For" and Linda A. Sins received 3,258,609 votes "For".
- Equity Plan Approval: The 2025 Equity Incentive Plan passed with 3,210,537 votes "For" versus 145,624 "Against".
- Auditor Ratification: EisnerAmper LLP was ratified with 4,179,803 votes "For".
- Broker Non-Votes: There were 841,384 broker non-votes recorded for the director elections and the equity plan, but zero for the auditor ratification.
- Leadership: The report was signed by Amie L. Lyons, Interim President and Chief Executive Officer.