Coastalsouth Bancshares Inc.

04/24/2026 | Press release | Distributed by Public on 04/24/2026 14:16

Proxy Results (Form 8-K)

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

On April 23, 2026, CoastalSouth Bancshares, Inc. (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting"). Of the 11,853,258 shares of voting common stock of the Company outstanding as of the record date for the Annual Meeting, 8,894,030 shares, or 75.79% of the outstanding common shares entitled to vote, were represented in person or by proxy at the Annual Meeting, constituting a quorum. The final voting results of each of the proposals voted on by the Company's shareholders at the Annual Meeting are described below:

Proposal 1 - Election of Directors: To elect eleven directors each to serve a one-year term ending at the Annual Meeting of Shareholders in 2027.

Director

Votes For

Votes Withheld

Broker Non-Votes

James S. MacLeod

7,586,229

265,450

1,132,351

John G. Aldridge, Jr.

6,521,195

1,330,484

1,132,351

L. Scott Askins

7,371,220

480,459

1,132,351

Ernst W. Bruderer

7,229,851

621,828

1,132,351

J. Simon Fraser

7,228,319

623,360

1,132,351

Patrick M. Frawley

7,842,100

9,579

1,132,351

Mark A. Griffith

7,582,615

269,064

1,132,351

Michael B. High

5,927,906

1,923,773

1,132,351

James N. Richardson, Jr.

7,255,976

595,703

1,132,351

Stephen R. Stone

7,832,217

19,462

1,132,351

Joseph V. Topper, Jr.

7,846,482

5,197

1,132,351

Proposal 2 - Ratification of Auditors: To ratify the appointment of Elliott Davis, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

Accounting Firm

Votes For

Votes Against

Abstain

Broker Non-Votes

Elliott Davis, LLC

8,979,430

4,600

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