重大事件
即時報告
8-K
2026-05-19
Rhinebeck Bancorp, Inc. 於2026年5月19日提交8‑K，報告當日舉行的年度股東大會投票結果。
AI 繁中摘要
Rhinebeck Bancorp, Inc. 於2026年5月19日提交8‑K，報告當日舉行的年度股東大會投票結果。📋
主要事項如下：
**1. 選舉董事**：共選出四名董事。William C. Irwin 獲選兩年任期，得票9,080,423（反對609,873，經紀人未投票759,877）；Steven E. Howell、Sharon A. McGinnis 及 Matthew J. Smith 獲選三年任期，其中Smith 得票最高（9,654,863，反對35,433，經紀人未投票759,877）。所有提名人均順利當選。✅
**2. 批准核數師**：股東以壓倒性票數（10,412,954贊成，34,549反對，2,670棄權）通過聘任 Wolf & Company, P.C. 為截至2026年12月31日財年的獨立註冊會計師事務所。
**3. 高管薪酬諮詢投票**：非約束性決議以9,545,385贊成、134,792反對、10,119棄權及759,877經紀人未投票獲通過，反映股東對薪酬計劃的支持。
本次會議並無其他重大事項。投票結果顯示公司治理穩定，股東對管理層及審計安排持正面態度，短期內對股價影響中性偏正面。📊
展開英文正文
Rhinebeck Bancorp, Inc_May 19, 2026 0001751783false00017517832026-05-192026-05-19 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): May 19, 2026 Rhinebeck Bancorp, Inc. (Exact Name of Registrant as Specified in Charter) Maryland 001-38779 83-2117268 (State or Other Jurisdiction) of Incorporation) (Commission File No.) (I.R.S. Employer Identification No.) 2 Jefferson Plaza, Poughkeepsie, New York 12601 (Address of Principal Executive Offices) (Zip Code) Registrant’s telephone number, including area code:(845) 454-8555 Not Applicable (Former name or former address, if changed since last report) 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 per share RBKB The NASDAQ Stock Market, LLC 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 (see General Instruction A.2. below): ☐ 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)) 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 Security Holders. The Annual Meeting of Stockholders of Rhinebeck Bancorp, Inc. (the “Company”) was held on May 19, 2026. The final results of the vote on each matter submitted to a vote of stockholders are as follows: 1.The following individuals were elected as directors of the Company. Three directors were elected to serve a three-year term, and one director was elected to serve a two-year term, as indicated below, each to hold office until their respective successors are duly elected and qualified. The voting results for each nominee were as follows: For Withhold Broker Non-Votes William C. Irwin (two-year term) 9,080,423 609,873 759,877 Steven E. Howell (three-year term) 9,179,375 510,921 759,877 Sharon A. McGinnis (three-year term) 9,169,367 520,929 759,877 Matthew J. Smith (three-year term) 9,654,863 35,433 759,877 2.The appointment of Wolf & Company, P.C. to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the following vote: For Against Abstentions 10,412,954 34,549 2,670 3.The compensation of the Company's named executive officers, as described in the Company’s proxy statement dated April 15, 2026, was approved on an advisory (non-binding) basis by the following vote: For Against Abstentions Broker Non-Votes 9,545,385 134,792 10,119 759,877 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. RHINEBECK BANCORP, INC. DATE: May 19, 2026 By: /s/ Kevin Nihill Kevin Nihill Chief Financial Officer