UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07.Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Monroe Federal Bancorp, Inc. was held on December 17, 2025. The final vote result on each matter submitted to a vote of stockholders is as follows:
1. | The following nominees were elected to serve as directors, each for a three-year term or until his or her successor is duly elected and qualified, by the following vote: |
| For | | Withhold | | Broker Non- | |
Julie M. Broerman Daniels | 309,626 | 45,781 | 54,523 | |||
Lewis R. Renollet | 333,626 | 21,781 | 54,523 | |||
Sarah G. Worley | 309,626 | 45,781 | 54,523 |
2. | The Monroe Federal Bancorp, Inc. 2025 Equity Incentive Plan was approved by the following vote: |
For | | Against | | Abstain | | Broker Non-Votes |
311,776 | 43,431 | 200 | 54,523 |
3. | The appointment of Wipfli LLP to serve as the independent registered public accounting firm for the fiscal year ending March 31, 2026, was ratified by the following vote: |
For | | Against | | Abstain | | Broker Non-Votes |
383,457 | 0 | 26,473 | 0 |
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.
MONROE FEDERAL BANCORP, INC. | ||
Date: December 19, 2025 | By: | /s/ Lewis R. Renollet |
Lewis R. Renollet | ||
President and Chief Executive Officer | ||