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) ~~May~~ 9July 26 , 2024

PRIME MERIDIAN HOLDING COMPANY

(Exact name of registrant as specified in its charter)

Florida	333-191801	27-2980805
(State or other jurisdiction of incorporation)	(Commission file number)	(IRS employer identification no.)

1471 Timberlane Road, Tallahassee, FL		32312
1471 Timberlane Road Tallahassee, FL	32312
(Address of principal executive offices)	(Zip Code)	~~(Zip Code)~~

Registrant’s telephone number, including area code: (850) 907-2300

Not Applicable

(Former name or former address, if changed since last report)

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):

☐	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))

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 1933 (§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.☐ ~~Securities Registered pursuant to Section 12(b) of the Act:~~

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

Title of each class			Trading Symbol(s)	Name of exchange on which registered
None			N/A	N/A

Item 5 2.0702. Results ~~Submissions~~ of ~~Matters~~Operations toand aFinancial ~~Vote of Security Holders~~Condition.

On ~~May~~July 926, 2024, Prime Meridian Holding Company ~~(the~~issued ~~“Company”)~~and ~~held~~posted to its ~~Annual~~website ~~Meeting~~a ofpress ~~Shareholders~~release announcing financial results for the ~~purpose~~three and six months ended June 30, 2024 and an investor presentation for the quarter ended June 30, 2024. Copies of ~~voting~~the onpress release and the ~~following~~investor ~~proposals:~~presentation are attached as Exhibits 99.1 and 99.2 to this Form 8-K.

1Item 9.01 Financial ~~The~~Statements ~~election~~and ~~of 12 directors, each for a one-year term~~Exhibits.

2. To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company’s independent auditors for 2024.

	(d)	Exhibits.

		99.1 Press release dated July 26, 2024
		99.2 Investor Presentation Q2 2024
		104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

3.The ~~Adjournment~~information ofin this report (including the ~~Annual~~exhibits) ~~Meeting~~shall not be deemed to ~~solicit~~be ~~additional~~“filed” ~~proxies~~for inpurposes ~~the~~of ~~event~~Section ~~there~~18 ~~are~~of anthe ~~insufficient~~Securities ~~number~~Exchange Act of ~~votes~~1934, as amended (the “Exchange Act”), or otherwise subject to ~~approve~~the liability of that section, and shall not be incorporated by reference into any ~~one~~registration statement or ~~more~~other document filed under the Securities Act of 1933, as amended, or the ~~above~~Exchange ~~Proposals~~Act, except as shall be expressly set forth by specific reference in such filing.

The voting results for each proposal were:

PROPOSAL 1. Election of the following directors, each for a one-year term:

	FOR	WITHHELD	BROKER NONVOTES
Kenneth H. Compton	1,781,664	1,002	679,863
William D. Crona	1,772,164	10,502	679,863
Sammie D. Dixon, Jr.	1,606,668	175,998	679,863
Steven L. Evans	1,771,864	10,802	679,863
R. Randy Guemple	1,776,164	6,502	679,863
Chris L. Jensen, Jr.	1,781,664	1,002	679,863
Kathleen C. Jones	1,602,168	180,498	679,863
Robert H. Kirby	1,775,664	7,002	679,863
Frank L. Langston	1,781,664	1,002	679,863
L. Collins Proctor, Sr.	1,779,164	3,502	679,863
Garrison A. Rolle, M.D.	1,780,664	2,002	679,863
Richard A. Weidner	1,775,664	7,002	679,863

PROPOSAL 2. Ratification of Hacker, Johnson & Smith, P.A., as the independent auditors for the Company for 2024:

FOR		AGAINST		ABSTENTIONS		BROKER NONVOTES
2,456,238		6		6,285		0

PROPOSAL 3. Adjournment of the Annual Meeting to solicit additional proxies in the event there are an insufficient number of votes to approve any one or both of the above Proposals:

FOR		AGAINST		ABSTENTIONS		BROKER NONVOTES
2,149,635		300,794		12,100		0

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.

	PRIME MERIDIAN HOLDING COMPANY


	By:	/s/ Clint F. Weber
		Clint F. Weber
		Chief Financial Officer and Executive Vice President

Date: ~~May~~July 926, 2024

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