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


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers

(e) On May 18, 2021, the stockholders of Pioneer Bancorp, Inc. (the "Company") approved the Company's 2020 Equity Incentive Plan (the "Plan"), which provides for the grant of stock-based awards to officers, employees and directors of the Company and Pioneer Bank. The Plan remains subject to approval by the New York State Department of Financial Services. A description of the material terms of the Plan is contained in the Company's definitive proxy statement for the Annual Meeting of Stockholders filed with the Securities and Exchange Commission on April 5, 2021. A copy of the Plan is 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 May 18, 2021. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 5, 2021. All proposals were approved by the Company's stockholders. The final results of the stockholder vote were as follows:

1. Election of directors for three-year terms.



                                               Broker
                        For       Withheld    Non-Votes

Stacey Hengsterman 22,351,361 700,622 1,091,682 Dr. James K. Reed 21,602,533 1,449,450 1,091,682 Edward Reinfurt 21,265,977 1,786,006 1,091,682

2. The ratification of the appointment of Bonadio & Co., LLP as the Company's


   independent registered public accounting firm for the fiscal year ending June
   30, 2021.



   For     Against Abstain Broker Non-Votes
23,835,231 251,729 56,705         -

3. The approval of the Company's 2020 Equity Incentive Plan.





  With Pioneer Bancorp, MHC shares voted

   For     Against Abstain Broker Non-Votes

22,032,740 897,768 121,475    1,091,682

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Without Pioneer Bancorp, MHC shares voted



   For     Against  Abstain Broker Non-Votes
7,745,017  897,768  121,475    1,091,682


Item 9.01.           Financial Statements and Exhibits

(d) Exhibits.


Exhibit No.       Description

10.1                Pioneer Bancorp, Inc. 2020 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 April 5, 2021 (file no.
                  001-38991))

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