Princeton Bancorp Inc.

04/27/2026 | Press release | Distributed by Public on 04/27/2026 15:02

Proxy Results (Form 8-K)

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

The registrant's 2026 annual meeting of shareholders (the "2026 Annual Meeting") was held on April 21, 2026. There were issued and outstanding on March 6, 2026, the record date for the 2026 Annual Meeting, 6,795,200 shares of the registrant's common stock, and 5,642,618 of such shares were present and entitled to vote at the 2026 Annual Meeting. The results of the items voted on are listed below.

1. Election of Directors

For

Withheld

Richard Gillespie

3,669,511

779,220

Stephen Distler

4,321,918

126,814

Ross Wishnick

4,067,225

381,507

Robert Ridolfi

3,687,717

761,015

Judith Giacin

3,694,017

754,715

Stephen Shueh

4,325,600

123,132

Martin Tuchman

4,276,964

171,768

Susan Barrett

4,320,379

128,353

Edward Dietzler

4,335,831

112,901

For

Against

Abstain

Broker Nonvotes

2. Advisory vote to approve named executive officer compensation

4,176,844

231,544

40,344

1,193,886

3. Proposal to ratify the appointment of Wolf & Company, P.C. as independent auditors for the year ending December 31, 2026

5,612,397

29,487

734

0

As the results in Matters 1 through 3 above indicate, at the 2026 Annual Meeting, (i) all of the nominees listed were elected as directors of the registrant; (ii) the advisory vote to approve named executive officer compensation was approved by the shareholders; and (iii) the proposal to ratify Wolf & Company, P.C. as the registrant's independent auditors for the year ending December 31, 2026 was approved by the shareholders.

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