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.
On October 3, 2023, CCFNB Bancorp, Inc. ("CCFNB") held a Special Meeting of Shareholders (the "Meeting"). The voting results from the Meeting as to the proposals presented to shareholders were as follows:
PROPOSAL 1: A proposal to approve the Agreement and Plan of Merger, dated as of April 17, 2023, as amended June 21, 2023, by and between CCFNB and Muncy Bank Financial, Inc. ("MBF"), and the transactions contemplated by that agreement, pursuant to which MBF will merge with and into CCFNB, as more fully described in the joint proxy statement/prospectus (the "CCFNB Merger Proposal").
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |
| Common Stock | 1,433,971 | 68,915 | 19,328 | - 0 - |
PROPOSAL 2: A proposal to adjourn the Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CCFNB Merger Proposal (the "CCFNB Adjournment Proposal").
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |
| Common Stock | 1,453,664 | 57,895 | 10,656 | - 0 - |
Both proposals were approved by CCFNB Shareholders.
ITEM 8.01 Other Events.
On October 3, 2023, CCFNB and MBF jointly issued a press release announcing that at special meetings of their respective shareholders held on October 3, 2023, CCFNB and MBF shareholders approved the merger of MBF with and into CCFNB with CCFNB as the surviving corporation, pursuant to the Agreement and Plan of Merger dated April 17, 2023, as amended June 21, 2023, by and between CCFNB and MBF. The closing remains subject to the satisfaction of certain customary closing conditions. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
ITEM 9.01 Financial Statements and Exhibits.
(a) Not applicable
(b) Not applicable
(c) Not applicable
(d) Exhibits.
Exhibit Number
Description
| 99.1 | Press Release dated October 3, 2023 |
| 104 | Cover Page Interactive Data File (embedded in the cover page formatted in Inline XBRL) |
SIGNATURE
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.
Date: October 3, 2023
CCFNB Bancorp, Inc.
By:
/s/ Jeffrey T. Arnold
Name:
Jeffrey T. Arnold, CPA, CIA
Title:
Executive Vice President & Chief Financial Officer