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

On May 9, 2023, Prime Meridian Holding Company (the "Company") held its Annual Meeting of Shareholders for the purpose of voting on the following proposals:



  1. The election of 14 directors, each for a one-year term.


  2. To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company's
     independent auditors for 2023.


  3. Adjournment of the Annual Meeting to solicit additional proxies in the event
     there are an insufficient number of votes to approve any one or more of the
     above Proposals.

The voting results for each proposal were:

PROPOSAL 1. Election of the following directors, each for a one-year term:



                              FOR      WITHHELD   BROKER NONVOTES
Kenneth H. Compton         1,725,731     19,557           656,611
William D. Crona           1,729,684     15,604           656,611
Sammie D. Dixon, Jr.       1,578,003    167,285           656,611
Steven L. Evans            1,729,684     15,604           656,611
R. Randy Guemple           1,733,684     11,604           656,611
Chris L. Jensen, Jr.       1,738,884      6,404           656,611
Kathleen C. Jones          1,573,903    171,385           656,611
Robert H. Kirby            1,731,831     13,457           656,611
Frank L. Langston          1,738,884      6,404           656,611
Michael A. Micallef, Jr.   1,662,342     82,946           656,611
L. Collins Proctor, Sr.    1,738,849      6,439           656,611
Garrison A. Rolle, M.D.    1,738,884      6,404           656,611
Steven D. Smith            1,733,884     11,404           656,611
Richard A. Weidner         1,732,884     12,404           656,611

PROPOSAL 2. Ratification of Hacker, Johnson & Smith, P.A., as the independent auditors for the Company for 2023:



   FOR      AGAINST   ABSTENTIONS   BROKER NONVOTES
2,390,530    11,369                               0

PROPOSAL 3. Adjournment of the Annual Meeting to solicit additional proxies in the event there are an insufficient number of votes to approve any one or both of the above Proposals:

FOR AGAINST ABSTENTIONS BROKER NONVOTES 2,222,597 178,302 1,000

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