AND EXCHANGE COMMISSION|
to Section 13 or 15(d) of the Securities Exchange Act of 1934|
of Report (Date of earliest event reported)
name of registrant as specified in its charter)|
or other jurisdiction
E. Lancaster Avenue, Paoli, Pennsylvania
of principal executive offices)
telephone number, including area code
name or former address, if changed since last report)|
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):
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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).
growth company ☐
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. ☐
of Matters to a Vote of Security Holders.|
Annual Meeting of Shareholders (the “Annual Meeting”) of Malvern Bancorp, Inc. (the “Company”) was held
on February 22, 2018.
were 6,572,684 shares of common stock of the Company eligible to be voted at the Annual Meeting and 5,411,147 shares were represented
in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.
proposals voted upon at the Annual Meeting, all of which were approved, and the vote for each proposal, were as follows:
adopt a non-binding resolution to approve the compensation of our named executive officers:
ratify the appointment of BDO USA, LLP as the Company’s independent registered
public accounting firm for the year ending September 30, 2018.
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 thereunto duly authorized.
||MALVERN BANCORP, INC.
||Joseph D. Gangemi
Vice President and Chief Financial Officer