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): June 17, 2025

COMMISSION FILE NUMBER: 000-16509

CITIZENS, INC.

(Exact name of registrant as specified in its charter)


Colorado						84-0755371
(State or other jurisdiction of incorporation)						(I.R.S. Employer Identification No.)

11815 Alterra Pkwy, Suite 1500, Austin, TX 78758

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number: (512) 837-7100

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:


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

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


Class A Common Stock	CIA	New York Stock Exchange
(Title of each class)	(Trading Symbol)	(Name of each exchange on which registered)

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 ☐

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

On June 17, 2025, the Company held its 2025 Annual Meeting of Shareholders (the "Annual Meeting"), at which a quorum was present.

As described in detail in the Company's proxy statement dated April 30 2025 (the "Proxy Statement"), the shareholders were asked to consider and vote upon the following proposals:

1) To elect each of the 8 director nominees identified in the Proxy Statement to the Citizens, Inc. Board of Directors;

2) To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025; and

3) To approve, on a non-binding advisory basis, executive compensation (“Say-On-Pay”).

At the Annual Meeting, the Company’s Class A shareholders voted on the proposals and cast their votes as described below.

Proposal 1 – Election of Directors

The individuals listed below were elected at the Annual Meeting to serve as the Company’s directors:


Name	For	Against	Abstain	Broker Non-Votes
Peter M. Carlson	3,433,773	17,525	26,626	3,195,669
Christopher W. Claus	3,269,575	26,206	182,143	3,195,669
Cynthia H. Davis	2,949,965	501,366	26,592	3,195,669
Jerry D. Davis, Jr.	2,857,300	437,204	183,420	3,195,669
Terry S. Maness	3,064,285	312,728	100,910	3,195,669
J. Keith Morgan	2,969,317	357,463	151,143	3,195,669
Jon Stenberg	2,992,411	409,277	76,236	3,195,669
Mary Taylor	2,986,807	465,369	25,748	3,195,669

Proposal 2 – Ratification of the Appointment of Grant Thornton LLP as Independent Auditor

Class A shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2025.


For:	6,463,428	97%
Against:	169,367	2.5%
Abstain:	40,797	<1%
Broker Non-Votes:	N/A	N/A

Proposal 3 – Advisory Vote to Approve Executive Compensation

The Class A shareholders approved the compensation paid to the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K and contained in the 2025 Proxy Statement, including the Compensation Discussion and Analysis, compensation tables and narrative discussion.


For:	2,796,164	80%
Against:	465,160	13%
Abstain:	216,599	6%
Broker Non-Votes:	3,195,669	N/A

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.

CITIZENS, INC.

By:

/s/ Sheryl Kinlaw

Chief Legal Officer

Date: June 20, 2025

CITIZENS, INC. 8-K