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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 event reported): August 25, 2021

ChoiceOne Financial Services Inc
(Exact Name of Registrant as
Specified in its Charter)

  Michigan
(State or Other Jurisdiction
of Incorporation) 		000-19202
(Commission
File Number) 		38-2659066
(IRS Employer
Identification No.) 		 
109 East Division
Sparta, Michigan
(Address of Principal Executive Offices) 		  49345
(Zip Code) 		 
           

Registrant's telephone number, including area code: (616) 887-7366

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading symbol(s) Name of each exchange on which registered
Common stock COFS NASDAQ Capital Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company o

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. o

   

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On August 25, 2021, James A. Bosserd tendered his resignation from the Board of Directors of ChoiceOne Financial Services, Inc. ("ChoiceOne"), effective as of September 8, 2021, in accordance with ChoiceOne's mandatory retirement requirement for members of the Board of Directors. There is no disagreement between ChoiceOne and Mr. Bosserd known to an executive officer of ChoiceOne, as defined in 17 CFR 240.3b-7, on any matter relating to ChoiceOne's operations, policies or practices.

On August 25, 2021, Greg L. Armock was appointed to the Board of Directors of ChoiceOne, effective as of September 8, 2021, to fill the vacancy created by the retirement of Mr. Bosserd, for a term that will expire at ChoiceOne's annual meeting of shareholders held in 2022. Mr. Armock was also appointed to serve as a member of ChoiceOne's Nominating and Governance Committee and ChoiceOne's Branching and Acquisitions Committee.

Mr. Armock is the owner and president of Armock Mechanical Contractors Inc., located in Sparta, Michigan, and currently serves as a member of the ChoiceOne Bank Board of Directors. Mr. Armock previously served as a member of ChoiceOne's Board of Directors from January 2018 until ChoiceOne's merger with County Bank Corp. in October 2019.

Mr. Armock is not a party to any transaction, or series of transactions, required to be disclosed pursuant to Item 404(a) of Regulation S-K. There is no agreement, arrangement or understanding pursuant to which Mr. Armock was selected as a director. Mr. Armock will be entitled to receive compensation for his services as director consistent with the compensation paid to other directors as described in the Proxy Statement for ChoiceOne's 2021 annual meeting of shareholders.

 

***

 

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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.

Dated: August 25, 2021 CHOICEONE FINANCIAL SERVICES, INC.
(Registrant)
       
    By: /s/ Thomas Lampen
      Thomas Lampen
Its Treasurer

 

 

 

 

 

 

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