Current Report Filing (8-k)
16 Juin 2022 - 11:01PM
Edgar (US Regulatory)
false 0000842717 0000842717 2022-06-15
2022-06-15
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): June 15,
2022
BLUE RIDGE BANKSHARES, INC.
(Exact name of registrant as specified in its charter)
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Virginia |
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001-39165 |
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54-1470908 |
(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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1807 Seminole Trail
Charlottesville, Virginia
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22901 |
(Address of principal executive
offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (540)
743-6521
Not Applicable
(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:
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☐ |
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common stock, no par
value |
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BRBS |
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NYSE American |
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. ☐
Item 5.07 |
Submission of Matters to Vote of Security Holders.
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On June 15, 2022, Blue Ridge Bankshares, Inc. (the “Company”)
held its 2022 Annual Meeting of Shareholders (the “Annual Meeting”)
to consider and vote on the following proposals: (1) to elect
five Company directors for a term of three years each; (2) to
approve an amendment to the Company’s articles of incorporation to
declassify the Company’s Board of Directors; (3) to approve an
amendment to the Company’s articles of incorporation to increase
the number of authorized shares of the Company’s common stock from
25,000,000 to 50,000,000; and (4) to ratify the appointment of
Elliott Davis, PLLC as the Company’s independent registered public
accounting firm for 2022.
As of April 18, 2022, the record date for the Annual Meeting,
there were 18,769,815 shares of the Company’s common stock
outstanding and entitled to vote. At the Annual Meeting, there were
present in person or by proxy 16,216,798 shares of the Company’s
common stock, which constituted a quorum to conduct business at the
meeting. The voting results for each proposal are set forth
below.
Proposal 1: Election of
Directors
The individuals named below were elected to serve as directors of
the Company for a three-year term expiring at the 2025
Annual Meeting of Shareholders:
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Name
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For |
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Withheld |
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Non-votes |
Brian K. Plum
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13,435,873 |
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583,616 |
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2,197,309 |
Robert S. Janney
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12,353,120 |
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1,666,369 |
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2,197,309 |
Carolyn J. Woodruff
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13,768,045 |
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251,444 |
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2,197,309 |
Elizabeth H. Crowther
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13,436,200 |
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583,289 |
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2,197,309 |
Vance H. Spilman
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13,732,766 |
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286,723 |
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2,197,309 |
Proposal 2: Amendment to
the Company’s articles of incorporation to declassify the Company’s
Board of Directors
The proposal to amend the Company’s articles of incorporation to
declassify the Board of Directors did not receive the affirmative
vote of at least 80% of the outstanding shares of the Company’s
common stock and therefore was not approved by shareholders.
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For
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Against
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Abstain
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Non-votes
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13,740,205 |
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144,703 |
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134,581 |
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2,197,309 |
2
Proposal 3: Amendment to
the Company’s articles of incorporation to increase the number of
authorized shares of the Company’s common stock from 25,000,000 to
50,000,000
Shareholders approved the amendment to the Company’s articles of
incorporation to increase the number of authorized shares of the
Company’s common stock from 25,000,000 to 50,000,000.
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For
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Against
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Abstain
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Non-votes
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15,451,163 |
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695,805 |
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69,829 |
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0 |
Proposal 4: Ratification of
Independent Registered Public Accounting Firm for 2022
Shareholders ratified the appointment of Elliott Davis, PLLC as the
Company’s independent registered public accounting firm for
2022.
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For
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Against
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Abstain
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Non-votes
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16,110,084 |
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25,715 |
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80,999 |
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0 |
3
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, as amended, the Registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly
authorized.
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BLUE RIDGE BANKSHARES, INC. |
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(Registrant) |
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Date: June 16, 2022 |
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By: |
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/s/ Judy C. Gavant
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Judy C. Gavant |
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Executive Vice President and
Chief Financial Officer |
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Blue Ridge Bancshares (AMEX:BRBS)
Graphique Historique de l'Action
De Mar 2023 à Mar 2023
Blue Ridge Bancshares (AMEX:BRBS)
Graphique Historique de l'Action
De Mar 2022 à Mar 2023