Item 5.07. Submissions of Matters to a Vote of Security Holders

On April 27, 2022, Prime Meridian Holding Company (the "Company") held its Annual Meeting of Shareholders for the purpose of voting on the following proposals:



  1. The election of 14 directors, each for a one-year term.


  2. To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company's
     independent auditors for 2022.


  3. Adjournment of the Annual Meeting to solicit additional proxies in the event
     there are an insufficient number of votes to approve any one or more of the
     above Proposals.

The voting results for each proposal were:

PROPOSAL 1. Election of the following directors, each for a one-year term:



                              FOR      WITHHELD   BROKER NONVOTES
Kenneth H. Compton         1,854,991      6,504           509,220
William D. Crona           1,850,791     10,704           509,220
Sammie D. Dixon, Jr.       1,690,194    171,301           509,220
Steven L. Evans            1,850,791     10,704           509,220
R. Randy Guemple           1,855,791      5,704           509,220
Chris L. Jensen, Jr.       1,859,991      1,504           509,220
Kathleen C. Jones          1,694,309    167,186           509,220
Robert H. Kirby            1,852,998      8,497           509,220
Frank L. Langston          1,851,776      9,719           509,220
Michael A. Micallef, Jr.   1,858,398      3,097           509,220
L. Collins Proctor, Sr.    1,845,956     15,539           509,220
Garrison A. Rolle, M.D.    1,850,276     11,219           509,220
Steven D. Smith            1,846,776     14,719           509,220
Richard A. Weidner         1,854,991      6,504           509,220

PROPOSAL 2. Ratification of Hacker, Johnson & Smith, P.A., as the independent auditors for the Company for 2022:



   FOR      AGAINST   ABSTENTIONS   BROKER NONVOTES
2,358,343         9        12,363                 0

PROPOSAL 3. Adjournment of the Annual Meeting to solicit additional proxies in the event there are an insufficient number of votes to approve any one or both of the above Proposals:

FOR AGAINST ABSTENTIONS BROKER NONVOTES 2,081,936 285,679 3,100

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