false 0001586454 0001586454 2024-01-18 2024-01-18
 
 
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) January 18, 2024
 
 
 
 
PRIME MERIDIAN HOLDING COMPANY 
(Exact name of registrant as specified in its charter)
 
 
 
Florida
333-191801
27-2980805
(State or other jurisdiction of incorporation)
(Commission file number)
(IRS employer identification no.)
 
1471 Timberlane Road FLTallahassee,
32312
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code: (850) 907-2300
 
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 (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))
 
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 1933 (§240.12b-2 of this chapter)
 
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.☐
 
Securities Registered pursuant to Section 12(b) of the Act:
 
Title of each class
 Trading Symbol(s) Name of exchange on which registered
None N/A N/A
 
 
 
 
Item 5.02             Departure of Directors or Certain Officers
 
On January 18, 2024, Prime Meridian Holding Company (the “Company”) directors Michael A. Micallef, Jr. and Steven D. Smith informed the Company that they intend to retire from the board and will not seek reelection. Neither Mr. Micallef nor Mr. Smith cited any disagreement with the Company in connection with their retirement. Their terms will end following the Company’s annual meeting of shareholders to be held on May 9, 2024. Following the annual meeting, Mr. Micallef and Mr. Smith will each serve as Director Emeritus of the Company.
 
 
          
The information in this report (including the exhibits) shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
 
 
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 hereunto duly authorized.
 
PRIME MERIDIAN HOLDING COMPANY
By:
/s/ Clint F. Weber
Clint F. Weber
Chief Financial Officer and
Executive Vice President
 
 
 
     
 
Date: March 5, 2024
 
v3.24.0.1
Document And Entity Information
Jan. 18, 2024
Document Information [Line Items]  
Entity, Registrant Name PRIME MERIDIAN HOLDING COMPANY
Document, Type 8-K
Document, Period End Date Jan. 18, 2024
Entity, Incorporation, State or Country Code FL
Entity, File Number 333-191801
Entity, Tax Identification Number 27-2980805
Entity, Address, Address Line One 1471 Timberlane Road
Entity, Address, State or Province FL
Entity, Address, City or Town Tallahassee
Entity, Address, Postal Zip Code 32312
City Area Code 850
Local Phone Number 907-2300
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0001586454
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