{"url_path":"/sec/mfbi/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 Directors, Exe****cutive Officers and Corporate Governance**","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-06-25","source_url":"https://www.sec.gov/Archives/edgar/data/2024899/0001104659-26-077799-index.html","accession_number":"0001104659-26-077799","cik":"0002024899","ticker":"MFBI","issuer_name":"Monroe Federal Bancorp, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2024899/0001104659-26-077799-index.html","primary_entity_key":"0002024899","primary_entity_name":"Monroe Federal Bancorp, Inc."},"word_count":429,"has_tables":true,"body_markdown":"**Item 10. Directors, Exe****cutive Officers and Corporate Governance**\n\nThe information relating to the directors and officers of the Company, information regarding compliance with Section 16(a) of the Exchange Act and information regarding the audit committee and audit committee financial expert is incorporated herein by reference to the Company’s Definitive Proxy Statement for the 2026 Annual Meeting of Stockholders (the “Proxy Statement”) under the captions “Proposal 1—Election of Directors,” “Executive Officers Who Do Not Serve as Directors,” “Other Information Relating to Directors and Executive Officers – Section 16(a) Beneficial Ownership Reporting Compliance,” “Corporate Governance – Nominating Committee Procedures—Procedures to be Followed by Stockholders,” “Corporate Governance—Committees of the Board of Directors” and “—Audit Committee.”\n\n  The Company has adopted a code of ethics that applies to its principal executive officer, the principal financial officer and principal accounting officer. The Code of Ethics is posted on the Investors section of the Bank’s Internet Web site (*www.monroefederal.com*).\n\n \n\nThe Company has adopted a Policy Regarding Insider Trading governing the purchase, sale and/or other dispositions of the Company’s securities by its directors, officers and employees and by the Company itself. A copy of the policy is filed as an exhibit to this Annual Report on Form 10-K.\n\n​\n\n**Item ****11. Executive Compensation**\n\nThe information regarding executive compensation, compensation committee interlocks and insider participation is incorporated herein by reference to the Proxy Statement under the captions “Directors’ Compensation” and “Executive Compensation.”\n\n​\n\n​\n\n**Item ****12. Security Ownership Of Certain Beneficial Owners And Management And Related Stockholder Matters**\n\n**Securities Authorized for Issuance under Stock-Based Compensation Plans**\n\nThe following information is presented as of March 31, 2026 for the Monroe Federal Bancorp, Inc. 2025 Equity Incentive Plan:\n\n​\n\n**Plan Category**\n\n**Number of securities to be issued upon exercise of outstanding options, warrants and rights (Column A)**\n\n**Weighted-average exercise price of outstanding options, warrants and rights (Column B)**\n\n**Number of securities remaining available for future issuance under equity compensation plans (excluding securities reflected in Column A)**\n\nEquity compensation plans approved by stockholders‌\n\n68,436\n\n$11.46\n\n3,432\n\nEquity compensation plans not approved by stockholders‌\n\nN/A\n\nN/A\n\nN/A\n\nTotal‌\n\n68,436\n\n​\n\n$11.46\n\n3,432\n\n​\n\n​\n\n86\n\n[Table of Contents](#TOC)\n\n​\n\n​\n\n**Security Ownership of Certain Beneficial Owners and Management**\n\n​\n\nInformation required by this item is incorporated herein by reference to the section captioned “Stock Ownership” in the Proxy Statement.\n\n​\n\n**Changes in Control**\n\n​\n\nManagement of the Company knows of no arrangements, including any pledge by an person or securities of the Company, the operation of which may at a subsequent date result in a change in control of the registrant.\n\n​"}