UNITED STATES
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FORM
CURRENT REPORT
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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 20, 2025. |
| (b) | There were 4,205,201 shares of common stock of the Company eligible to be voted at the Annual Meeting and 3,567,299 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 | ||||
Todd A. Kidder | 2,061,219 | 567,705 | 938,375 | |||
Kirk E. Kleiser | 2,159,843 | 469,081 | 938,375 |
| 2. | To ratify the appointment of HORNE LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025: |
For | Against | Abstain | ||
3,453,898 | 112,814 | 587 |
| 3. | To adopt a non-binding resolution to approve the compensation of the Company’s named executive officers: |
For | Against | Abstain | Broker Non-votes | |||
2,310,911 | 287,138 | 30,875 | 938,375 |
At the Annual Meeting, the shareholders of the Company elected each of the nominees as director, adopted the proposal to ratify the appointment of the Company’s independent registered public accounting firm, and adopted the non-binding resolution to approve the compensation of the Company’s named executive officers.
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