Amended Current Report Filing (8-k/a)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K/A

(AMENDMENT NO. 2)

CURRENT REPORT

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

September 10, 2020

(Date of report/date of earliest event reported)

CONSUMERS BANCORP, INC.

(Exact name of registrant as specified in its charter)

OHIO

033-79130

34-1771400

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification

614 East Lincoln Way

P.O. Box 256

Minerva, Ohio 44657

(Address of principal executive offices)

(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
None

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. ☐

Explanatory Note

Consumers Bancorp, Inc. (Company) is filing this amendment to the Form 8-K/A that it filed on September 28, 2020 in furtherance of our statements therein that the Company would file an amendment to file the letter from Crowe LLP (Crowe) addressed to the Securities and Exchange Commission.

Item 4.01 Change in Registrant’s Certifying Accountant

As previously reported in the Form 8-K filed on September 10, 2020, the Board of Directors (after the recommendation and approval of the Audit Committee) approved the engagement of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2021. Crowe continued to serve as the Company’s independent registered public accounting firm through the completion of the audit of the Company’s financial statements for its fiscal year ended June 30, 2020 (the 2020 Fiscal Year) and the Company’s filing of its Form 10-K for the 2020 Fiscal Year. The Company filed its Form 10-K for the 2020 Fiscal Year on September 23, 2020, which effectively terminated Crowe’s engagement as the Company’s registered public accounting firm. The Company filed a Form 8-K/A on September 28, 2020 upon completion of the audit of the Company’s financial statements for the fiscal year ended June 30, 2020.

A letter from Crowe addressed to the Securities and Exchange Commission stating whether Crowe agrees with the statements set forth in the Form 8-K/A related to Crowe is filed as Exhibit 16.2 to this Amendment No. 2 to the Form 8-K/A originally filed on September 28, 2020.

Item 9.01 Financial Statements and Exhibits

d. Exhibits

Exhibit No.

Description

16.1	Letter from Crowe LLP to the Securities and Exchange Commission dated September 24, 2020 (previously filed as Exhibit 16.1 to the Form 8-K/A filed on September 28, 2020)

16.2	Letter from Crowe LLP to the Securities and Exchange Commission dated September 30, 2020

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.