Current Report Filing (8-k)
September 22 2022 - 8:02AM
Edgar (US Regulatory)
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2022-09-21
2022-09-21
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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):
September 21, 2022
ChoiceOne Financial Services, Inc.
(Exact Name of Registrant as
Specified in its Charter)
|
Michigan
(State or Other Jurisdiction
of Incorporation) |
000-19202
(Commission
File Number) |
38-2659066
(IRS Employer
Identification No.) |
|
109 East Division
Sparta, Michigan
(Address of Principal Executive Offices) |
|
49345
(Zip Code) |
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Registrant's telephone number, including area code:
(616) 887-7366
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):
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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 |
COFS |
NASDAQ Capital Market |
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 o
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. o
Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On September
21, 2022, Patrick A. Cronin tendered his retirement from the Board of Directors of ChoiceOne Financial Services, Inc. ("ChoiceOne"),
effective immediately. There is no disagreement between ChoiceOne and Mr. Cronin known to an executive officer of ChoiceOne, as defined
in 17 CFR 240.3b-7, on any matter relating to ChoiceOne's operations, policies or practices.
On September
21, 2022, Curt E. Coulter, D.O. was appointed to the Board of Directors of ChoiceOne, effective immediately, to fill the vacancy created
by the retirement of Mr. Cronin, for a term that will expire at ChoiceOne's 2024 annual meeting of shareholders. Dr. Coulter
will serve on the Governance and Nominating Committee of ChoiceOne’s Board of Directors. Also on September 21, 2022, the Board of
Directors of ChoiceOne increased the number of directors constituting the Board of Directors from 14 directors to 15 directors and Michelle
M. Wendling was appointed to the Board of Directors to fill the resulting vacancy, for a term that will expire at ChoiceOne’s 2023
annual meeting of shareholders. Each of Dr. Coulter and Ms. Wendling also serves as a member of the Board of Directors of ChoiceOne Bank.
Neither
Dr. Coulter nor Ms. Wendling is a party to any transaction, or series of transactions, required to be disclosed pursuant to Item 404(a)
of Regulation S-K. There is no agreement, arrangement or understanding pursuant to which Dr. Coulter or Ms. Wendling was selected as a
director. Dr. Coulter and Ms. Wendling will be entitled to receive compensation for his or her services as a director consistent with
the compensation paid to other directors as described in the Proxy Statement for ChoiceOne's 2022 annual meeting of shareholders.
Item 7.01 |
Regulation FD Disclosure |
On September 22, 2022, ChoiceOne
issued the press release furnished with this Form 8-K as Exhibit 99.1. Exhibit 99.1 is furnished to, and not filed with, the Commission.
Item 9.01 |
Financial Statements and Exhibits |
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Exhibit No. |
Exhibit |
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99.1 |
Press Release. This Exhibit is furnished to, and not filed with, the Commission. |
***
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.
Dated: |
September 22, 2022 |
CHOICEONE FINANCIAL SERVICES, INC.
(Registrant) |
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By: |
/s/ Adom J. Greenland |
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Adom J. Greenland
Its Chief Financial Officer, Secretary and Treasurer |
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