Current Report · Items 5.07 · 8-K
Affinity Bancshares, Inc.
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On July 7, 2026, Affinity Bancshares, Inc. (the “Company”) held a Special Meeting of Stockholders (the “Special Meeting”). The matters considered and the votes cast with respect to each matter are set forth below. 1.…
Filed Jul 7, 2026Accepted Jul 7, 2026, 4:41 PM EDTCIK 1823406Accession 0000943374-26-000254
Company context
The Company is a Maryland corporation based in Covington, Georgia. The Company’s banking subsidiary, Affinity Bank, opened in 1928 and currently operates a full-service office in Atlanta, Georgia, two full-service offices in Covington, Georgia, and a loan production office serving the Alpharetta and Cumming, Georgia markets.
Historical securities (1)
Registered securities in this filing
AFFINITY BANCSHARES, INC. · 8-K · Filed 2026-07-07
As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.
Common stock, par value $0.01 per share
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Historical · closed Jul 31, 2026
Filing context
Context: c0
Dimensions: Not supplied
Accession 000094337426000254 · 1 registered-security cover member
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Items 5.07Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07
Submission of Matters to a Vote of Security Holders.
On July 7, 2026, Affinity Bancshares, Inc. (the “Company”) held a Special Meeting of Stockholders (the “Special Meeting”). The matters considered and the votes cast with respect to each matter are set forth below.
1.
The approval of the transactions contemplated by the Agreement and Plan of Merger, dated as of March 30, 2026, or the merger agreement, by and among the Company, Affinity Bank, National Association (“Affinity Bank”), Fidelity BancShares (N.C.), Inc., The Fidelity Bank (“Fidelity Bank”), and TFB Merger Subsidiary, Inc. (“Merger Subsidiary”), pursuant to which (i) Merger Subsidiary will merge with and into the Company, (ii) the Company will merge with and into Fidelity Bank, and (iii) Affinity Bank will merge with and into Fidelity Bank, which series of transactions are collectively referred to as the mergers.
For Against Abstain Broker non-votes
─────────────────────────────────────────────────────────────
4,169,011 24,648 5,019 0
2.
The approval, on an advisory (non-binding) basis, compensation that may be paid or become payable to certain executive officers of the Company in connection with the mergers.
For Against Abstain Broker non-votes
─────────────────────────────────────────────────────────────
3,809,359 384,329 4,990 0
In connection with the Special Meeting, the Company also solicited proxies with respect to a proposal to adjourn the meeting, if necessary or appropriate, in the event there were not sufficient votes in favor of proposal 1, above, at the time of the Special Meeting. Because the stockholders approved proposal 1 at the Special Meeting, the adjournment proposal was not submitted to the stockholders.