UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2025 annual meeting of shareholders of OptimumBank Holdings, Inc. (the “Company”) was held on April 29, 2025. There were 11,751,082 shares of common stock outstanding as of the record date for the annual meeting, of which 8,689,070 were present in person or by proxy at the meeting, representing 73.94% 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 | 6,399,951 | 148,333 | 2,140,786 | |||||||||
| (2) Joel Klein | 6,445,794 | 102,490 | 2,140,786 | |||||||||
| (3) Avi Zwelling | 6,176,166 | 372,118 | 2,140,786 | |||||||||
| (4) Thomas Procelli | 6,424,832 | 123,452 | 2,140,786 | |||||||||
| (5) Michael Blisko | 6,452,289 | 95,995 | 2,140,786 | |||||||||
| (6) Steven Newman | 6,452,227 | 96,057 | 2,140,786 | |||||||||
Proposal 2 –To amend the Company’s 2018 Equity Incentive Plan to increase the maximum number of shares that may be issued under the plan from 1,050,000 shares to 1,550,000 shares:
| For | Against | Abstain | Broker Non-Vote | |||
| 5,143,390 | 1,385,287 | 19,607 | 2,140,786 |
Proposal 3 –To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company’s independent auditor for fiscal year 2025:
| For | Against | Abstain | ||
| 8,637,834 | 26,475 | 24,761 |
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.
| OPTIMUMBANK HOLDINGS, INC. | ||
| Date: | May 1, 2025 | |
| By: | /s/ Moishe Gubin | |
| Moishe Gubin | ||
| Chairman of the Board of Directors | ||