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): June 15, 2021

___________

 

PARKWAY ACQUISITION CORP.

(Exact name of registrant as specified in its charter)

 

Virginia

(State or other jurisdiction

of incorporation)

333-209052

(Commission File Number)

47-5486027

(I.R.S. Employer

Identification No.)

 

101 Jacksonville Circle

Floyd, Virginia

(Address of principal executive offices)

24091

(Zip Code)

 

Registrant’s telephone number, including area code: (540) 745-4191

 

Not Applicable

(Former name or former address, if changed since last report)

 

 

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:

 

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting 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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

None

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

Emerging growth company  ☐

 

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.  ☐

 

 

 

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

 

Parkway Acquisition Corp. (the “Company”) held its annual meeting of shareholders on June 15, 2021 (the “Annual Meeting”). At the Annual Meeting, the shareholders of the Company (i) elected fourteen directors to serve for one-year terms and (ii) ratified the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2021.  The voting results for each proposal are as follows:

 

 

1.

To elect fourteen directors to serve for terms of one year each expiring at the 2022 Annual Meeting of Shareholders:

 

 

For

Withhold

Broker Non-Votes

Thomas M. Jackson, Jr.

3,009,143

   33,099

 1,042,803

James W. Shortt

2,976,855

  65,387

1,042,803

Jacky K. Anderson

2,947,315

  94,927

1,042,803

J. Howard Conduff, Jr.

2,889,033

153,209

1,042,803

Blake M. Edwards, Jr.

2,969,497

  72,745

1,042,803

Bryan L. Edwards

3,014,293

  27,949

1,042,803

T. Mauyer Gallimore

2,939,584

102,658

1,042,803

A. Melissa Gentry

2,972,821

  69,421

1,042,803

R. Devereux Jarratt

2,935,412

106,830

1,042,803

Theresa S. Lazo

3,008,929

  33,313

1,042,803

W. David McNeill

2,979,132

  63,110

1,042,803

Frank A. Stewart

2,973,132

  69,110

1,042,803

John Michael Turman

2,984,401

  57,841

1,042,803

J. David Vaughan

3,011,493

  30,749

1,042,803

 

 

 

2.

To ratify the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2021:

 

 

For

Against

Abstain

4,022,904

55,052

7,089

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

PARKWAY ACQUISITION CORP.

 

  (Registrant)  

 

 

 

 

       

 

 

 

 

Date: June 17, 2021

By:

/s/ Blake M. Edwards

 

 

 

Blake M. Edwards

 

 

 

President and Chief Executive Officer