OptimumBank Holdings Inc.

05/04/2026 | Press release | Distributed by Public on 05/04/2026 07:01

Proxy Results (Form 8-K)

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

The 2026 annual meeting of shareholders of OptimumBank Holdings, Inc. (the "Company") was held on April 28, 2026. There were 12,166,437 shares of common stock outstanding as of the record date for the annual meeting, of which 8,991,733 were present in person or by proxy at the meeting, representing 73.91% of the outstanding shares eligible to vote. The voting results of the meeting are:

Proposal 1 - To elect six directors:

For Withhold Broker Non-Vote
(1) Moishe Gubin 6,511,892 368,230 2,111,611
(2) Joel Klein 6,571,984 308,138 2,111,611
(3) Avi Zwelling 6,547,745 332,377 2,111,611
(4) Thomas Procelli 6,570,311 309,811 2,111,611
(5) Michael Blisko 6,548,921 331,201 2,111,611
(6) Steven Newman 6,548,921 331,201 2,111,611

Proposal 2 - To approve an amendment to the Company's Articles of Incorporation to authorize a class of nonvoting common stock:

For Against Abstain
6,699,923 172,576 7,623

Proposal 3 - To ratify the appointment of Hacker, Johnson & Smith, P.A. as the Company's independent auditor for the 2026 fiscal year:

For Against Abstain
8,947,652 20,338 23,743

Proposal 4 - To adjourn the annual meeting in the event there are not sufficient votes to approve one or more of the foregoing proposals:

For Against Abstain
8,432,766 388,083 170,884

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