Current Report Filing (8-k)
May 21 2018 - 6:27AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934
Date of Report (Date of earliest reported)
May 17, 2018
American River Bankshares
(Exact name of registrant as specified in its chapter)
California
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0-31525
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68-0352144
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(State or other jurisdiction
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(Commission
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(IRS Employer
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Of incorporation)
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File Number)
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Identification No.)
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3100 Zinfandel Drive, Suite 450, Ranch Cordova, California
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95670
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code
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(916) 851-0123
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Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions:
[ ] Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Solicitation material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934
(17 CFR §240.12b-2). Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not
to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
Section 13(a) of the Exchange Act. [ ]
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders held on May 17, 2018, three
proposals were submitted to a vote of shareholders through the solicitation of proxies. The voting results are attached hereto
as Exhibit 99.1 and incorporated herein by reference.
Item 8.01. Other Events
Registrant issued a press release May 18, 2018 announcing the results
of the 2018 American River Bankshares Annual Meeting of Shareholders. The foregoing description is qualified by reference to the
press release attached here to as Exhibit 99.2.
Item 9.01. Financial Statements and Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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AMERICAN RIVER BANKSHARES
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May 18, 2018
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/s/ Mitchell A. Derenzo
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Mitchell A. Derenzo, Chief Financial Officer
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(Principal Accounting and Financial Officer)
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INDEX TO EXHIBITS
American River Bankshares (NASDAQ:AMRB)
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