USCB FINANCIAL HOLDINGS, INC.
Item 5.07 Submission of Matters to a Vote of Security Holders
(a) An Annual Meeting of Shareholders (the "Annual Meeting") of USCB Financial
Holdings Inc. (the "Company") was held on May 31, 2022 .
(b) There were 20,000,753 shares of Class A common stock, par value $1.00 per
share, of the Company outstanding and eligible to be voted at the Annual
Meeting and 16,901,044 shares were represented in person or by proxy at the
Annual Meeting, which constituted a quorum to conduct business at the
meeting.
The items voted upon at the Annual Meeting and the votes for each proposal were as follows:
1. Election of directors for a one-year term until 2023:
Broker
For Withheld Non-votes
Ramon Abadin 14,105,052 1,349 494 1,446,498
14,609,152 845,394 1,446,498
2. To ratify the appointment of Crowe LLP as the Company's independent registered
public accounting firm for the year ending December 31, 2022 .
For Against Abstain
16,859,702 13,163 28,179
At the Annual Meeting, the shareholders of the Company elected each of the
nominees for director and adopted the proposal to ratify the appointment of
Crowe LLP as the Company's independent registered public accounting firm for
the year ending December 31, 2022 .
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No. Description
104 Cover Page Interactive Data (embedded within the Inline XBRL document)
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