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

On September 21, 2022, TC Bancshares, Inc. (the "Company") held a Special Meeting of Shareholders (the "Special Meeting"). Summarized below are descriptions of the matters voted on at the Special Meeting and the final results of such voting.

Proposal 1-Approve 2022 Equity Incentive Plan. The shareholders approved the TC Bancshares, Inc. 2022 Equity Incentive Plan. The result of the vote taken at the Special Meeting was as follows:



Votes For    Votes Against   Abstain   Broker Non-Votes
 2,782,801      46,035       51,912           0

The Company also solicited approval of a proposal to adjourn the Special Meeting, if necessary, to solicit additional proxies in favor of the 2022 Equity Incentive Plan. However, since sufficient votes were received to approve the 2022 Equity Incentive Plan, the proposal to adjourn the Special Meeting was not voted upon at the meeting.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits.

Exhibit No.         Description of Exhibit
104                 Cover Page Interactive Data File - the cover page XBRL tags are
                    embedded within the Inline EXBRL document

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