ITEM 5.07 Submission of Matters to a Vote of Security Holders
(a) An Annual Meeting of Shareholders (the "Annual Meeting") of Catalyst Bancorp,
Inc. (the "Company") was held on May 16, 2023.
There were 5,058,612 shares of common stock of the Company eligible to be (b) voted at the Annual Meeting and 3,654,577 shares represented in person or by
proxy at the Annual Meeting, which constituted a quorum to conduct business
at the meeting.
The items voted upon at the Annual Meeting and the votes for each proposal were as follows:
1. Election of directors for a three-year term:
For Withheld Broker Non-votes
Frederick R. Lafleur 1,962,827 908,673 783,077
Matthew L. Scruggins 2,608,444 263,056 783,077
To ratify the appointment of Castaing, Hussey & Lolan, LLC as the Company's
2. independent registered public accounting firm for the year ending December 31,
2023. For Against Abstain 3,618,577 32,725 3,275
At the Annual Meeting, the shareholders of the Company elected each of the nominees as director and adopted the proposal to ratify the appointment of the Company's independent registered public accounting firm.
ITEM 9.01 Financial Statements and Exhibits
(a) Not applicable. (b) Not applicable. (c) Not applicable. (d) Exhibits
The following exhibits are included herein:
Exhibit Number Description
104 Cover Page Interactive Data File. Embedded within the Inline XBRL document.
2
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.
CATALYST BANCORP, INC.
Date: May 18, 2023 By: /s/ Joseph B. Zanco
Joseph B. Zanco
President and Chief Executive Officer
3© Edgar Online, source Glimpses