{"url_path":"/sec/mgno/8-k/2026-06-01/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **         **Submission of Matters to a Vote of Security Holders**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-01","source_url":"https://www.sec.gov/Archives/edgar/data/2033615/0000927089-26-000101-index.html","accession_number":"0000927089-26-000101","cik":"0002033615","ticker":"MGNO","issuer_name":"Magnolia Bancorp, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2033615/0000927089-26-000101-index.html","primary_entity_key":"0002033615","primary_entity_name":"Magnolia Bancorp, Inc."},"word_count":173,"has_tables":true,"body_markdown":"**Item 5.07**         **Submission of Matters to a Vote of Security Holders**\n\n \n\n \n\n(a)\n\nAn Annual Meeting of Shareholders (the “Annual Meeting”) of the Company was held on May 28, 2026.\n\n \n\n \n\n(b)\n\nThere were 832,288 shares of common stock of the Company eligible to be voted at the Annual Meeting and 591,025 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.\n\n \n\nThe items voted upon at the Annual Meeting and the votes for each proposal were as follows:\n\n \n\n \n\n1.\n\nElection of directors for a three-year term:\n\n \n\n \n \n\n \n\n**For**\n\n \n\n \n\n**Withheld**\n\n \n\n**Broker**\n\n**Non-votes**\n\n \n\nJohn H. Andressen\n\n445,969\n \n12,300\n \n132,756\n\n \n\nPeyton B. Burkhalter\n\n445,969\n \n12,300\n \n132,756\n\n \n \n \n \n \n \n \n\n \n\n2\n\n \n\n \n\n \n\n \n\n2.\n\nTo ratify the appointment of Mauldin & Jenkins, LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2026.\n\n \n\n \n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstain**\n\n \n519,701\n \n70,599\n \n725\n\n \n\nAt the Annual Meeting, the shareholders of the Company elected each of the nominees as director and adopted the proposal to appoint the Company’s independent registered public accounting firm."}