TC Bancshares : Submission of Matters to a Vote of Security Holders - Form 8-K

8-K

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): September 21, 2022

TC BANCSHARES, INC.

(Exact name of registrant as specified in its charter)

Georgia	001-40637	86-2650449
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(IRS Employer Identification No.)

131 South Dawson Street

Thomasville, Georgia 31792

(Address of principal executive offices)

[phone]

(Registrant's telephone number, including area code)

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:

		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
Common Stock, par value $0.01	TCBC	The Nasdaq Stock Market LLC

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 1934 (§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. 

Item 5.07	Submission of Matters to a Vote of Securities Holders.

On September 21, 2022, TC Bancshares, Inc. (the "Company") held a Special Meeting of Shareholders (the "Special Meeting"). Summarized below are descriptions of the matters voted on at the Special Meeting and the final results of such voting.

Proposal 1-Approve 2022 Equity Incentive Plan. The shareholders approved the TC Bancshares, Inc. 2022 Equity Incentive Plan. The result of the vote taken at the Special Meeting was as follows:

Votes For		Votes Against		Abstain		Broker Non-Votes
2,782,801		46,035		51,912		0

The Company also solicited approval of a proposal to adjourn the Special Meeting, if necessary, to solicit additional proxies in favor of the 2022 Equity Incentive Plan. However, since sufficient votes were received to approve the 2022 Equity Incentive Plan, the proposal to adjourn the Special Meeting was not voted upon at the meeting.

Item 9.01	Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.		Description of Exhibit
104			Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline EXBRL document

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.

Date: September 27, 2022	TC BANCSHARES, INC.
	By:	/s/ Linda Palmer
		Linda Palmer
		Chief Financial Officer