Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers

On February 21, 2023, the stockholders of CFSB Bancorp, Inc. (the "Company") approved the CFSB Bancorp, Inc. 2023 Equity Incentive Plan (the "Equity Plan"). A description of the material terms of the Equity Plan is contained in the Company's definitive proxy statement for the Annual Meeting of Stockholders of the Company held on February 21, 2023, which was filed with the Securities and Exchange Commission on January 13, 2023. A copy of the Equity Plan is being filed as Exhibit 10.1 to this Current Report on Form 8-K.

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

The Annual Meeting of Stockholders of the Company was held on February 21, 2023. The final results of the vote on each matter submitted to a vote of stockholders are as follows:

1. The following individuals were elected as directors of the Company for a


   three-year term or until his or her successor is duly elected and qualified,
   by the following vote:



                          For      Withhold   Broker Non-Votes

Edward Keohane         5,091,889   249,315        666,455
Michael E. McFarland   5,097,602   243,602        666,455
Tracy L. Wilson        5,096,065   245,139        666,455

2. The CFSB Bancorp, Inc. 2023 Equity Incentive Plan was approved by the


   following vote:



   For      Against   Abstentions   Broker Non-Votes


1,382,795   334,049     37,457          666,455

3. The appointment of Wolf & Company, P.C. to serve as the Company's independent


   registered public accounting firm for the fiscal year ending June 30, 2023 was
   ratified by the following vote:



   For      Against   Abstentions
5,908,499   77,454    21,706

Item 9.01 Financial Statements and Exhibits

(a) Financial Statements of Businesses Acquired. Not applicable.

(b) Pro Forma Financial Information. Not applicable.

(c) Shell Company Transactions. Not applicable.





(d) Exhibits.

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Exhibit No. Description



   10.1     CFSB Bancorp, Inc. 2023 Equity Incentive Plan (incorporated by
          reference to Appendix A to the proxy statement for the Annual Meeting of
          Stockholders filed with the Securities and Exchange Commission on
          January 13, 2023 (File No. 001-41220)).

104 Cover Page Interactive Data File (embedded in the cover page formatted in


     Inline XBRL).

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