Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - AMERICAN RIVER BANKSHARES | ex99_1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 reported) May 20, 2013
American River Bankshares
(Exact name of registrant as specified in its chapter)
| California | 0-31525 | 68-0352144 | ||
| (State or other jurisdiction Of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 3100 Zinfandel Drive, Suite 450, Rancho Cordova, California | 95670 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code (916) 851-0123
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
£ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
£ Solicitation 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))
Page 1 of 4 Pages
The Index to Exhibits is on Page 3
| Item 5.0.7. | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting of Shareholders held on May 16, 2013, three proposals were submitted to a vote of shareholders through the solicitation of proxies. The voting results are attached hereto as Exhibit 99.1 and incorporated herein by reference.
| Item 9.01. | Financial Statements and Exhibits. |
| (c) | Exhibits |
| 99.1 | Voting results for the 2013 Annual Meeting of Shareholders |
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.
| AMERICAN RIVER BANKSHARES | |
| /s/ Mitchell A. Derenzo | |
| May 20, 2013 | Mitchell A. Derenzo, Chief Financial Officer |
| (Principal Accounting and Financial Officer) |
| Page 2 of 4 Pages |
INDEX TO EXHIBITS
| Exhibit No. | Description | Page | ||
| 99.1 | Voting results for the 2013 Annual Meeting of Shareholders | 4 |
Page 3 of 4 Pages