PMHG / Prime Meridian Holding Company - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Prime Meridian Holding Company
US ˙ OTCPK ˙ US74164R1077

Mga Batayang Estadistika
CIK 1586454
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Prime Meridian Holding Company
SEC Filings (Chronological Order)
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January 29, 2025 15-15D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 333-191801 PRIME MERIDIAN HOLDING COMPANY (Exact Name of registrant as spec

November 8, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIM

October 25, 2024 EX-99.1

Prime Meridian Holding Company Reports THIRD QUARTER 2024 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports THIRD QUARTER 2024 RESULTS TALLAHASSEE, FL – October 25, 2024 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the three and nine months ended September 30, 2024. The Company reported net earnings of $2,60

October 25, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) October 25, 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 n

October 25, 2024 EX-99.2

Investor Presentation Q3 2024

Exhibit 99.2

September 23, 2024 8-K

Other Events

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) September 23, 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

August 9, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIME MER

July 26, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) July 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 num

July 26, 2024 EX-99.2

Investor Presentation Q2 2024

Exhibit 99.2

July 26, 2024 EX-99.1

Prime Meridian Holding Company Reports Second QUARTER 2024 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports Second QUARTER 2024 RESULTS TALLAHASSEE, FL – July 26, 2024 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the three and six months ended June 30, 2024. The Company reported net earnings of $1,774,000, o

May 9, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIME ME

May 9, 2024 8-K

Submission of Matters to a Vote of Security Holders

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 9, 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

May 2, 2024 EX-99.1

Investor Presentation Q1 2024

Exhibit 99.1

May 2, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 2, 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

May 1, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 1, 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

May 1, 2024 EX-99.1

Prime Meridian Holding Company Reports First QUARTER 2024 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports First QUARTER 2024 RESULTS TALLAHASSEE, FL – May 1, 2024 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the quarter ended March 31, 2024. The Company reported net earnings of $1,931,000, or $0.59 per bas

March 21, 2024 EX-10.29

Summary of Annual Incentive Program

Exhibit 10.29 SUMMARY OF ANNUAL INCENTIVE PROGRAM The Company maintains an unwritten annual incentive program which provides for annual cash and equity incentive awards to our Chief Executive Officer ("CEO") upon the achievement of performance goals established by the Compensation Committee (or Board). The purpose of this program is to provide incentive for achieving certain defined target perform

March 21, 2024 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-191801 PRIME MERIDIAN HOLDING

March 5, 2024 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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) January 18, 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 n

February 9, 2024 SC 13G/A

PMHG / Prime Meridian Holding Company / BANC FUNDS CO LLC - NONE Passive Investment

SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Prime Meridian Holding Company (Name of Issuer) COMMON STOCK (Title of Class of Securities) 74164R107 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate

January 29, 2024 EX-99.2

EX-99.2

Exhibit 99.2

January 29, 2024 EX-99.1

Prime Meridian Holding Company Reports FOURTH QUARTER AND yEAR END 2023 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports FOURTH QUARTER AND yEAR END 2023 RESULTS TALLAHASSEE, FL – January 29, 2024 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the quarter and year ended December 31, 2023. The Company reported net earnings

January 29, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) January 29, 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 n

November 7, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIM

November 6, 2023 EX-99.1

Investor Presentation Q3 2023

Exhibit 99.1 Investor Presentation Q3 2023

November 6, 2023 8-K

Financial Statements and Exhibits

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) November 6, 2023 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 n

October 30, 2023 EX-99.1

Prime Meridian Holding Company Reports THIRD QUARTER 2023 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports THIRD QUARTER 2023 RESULTS TALLAHASSEE, FL – October 30, 2023 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the three and nine months ended September 30, 2023. The Company reported net earnings of $2,12

October 30, 2023 8-K

Financial Statements and Exhibits

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) October 30, 2023 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 n

October 2, 2023 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Termination of a Material Definitive Agreement

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) September 29, 2023 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

August 8, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIME MER

July 27, 2023 8-K

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) July 27, 2023 PRIME MERIDIAN HOLDING COMPANY (Ex

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) July 27, 2023 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 numb

July 27, 2023 EX-99.2

Investor Presentation Q2 2023

Exhibit 99.2

July 27, 2023 EX-99.1

Prime Meridian Holding Company Reports SECOND QUARTER 2023 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports SECOND QUARTER 2023 RESULTS TALLAHASSEE, FL – July 27, 2023 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the three and six months ended June 30, 2023. The Company reported net earnings of $2,257,000, o

May 10, 2023 8-K

Financial Statements and Exhibits

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 10, 2023 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 numbe

May 10, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIME ME

May 10, 2023 EX-99.1

Investor Presentation Q1 2023

Exhibit 99.1

May 9, 2023 8-K

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 9, 2023 PRIME MERIDIAN HOLDING COMPANY (Exac

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 9, 2023 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

May 8, 2023 EX-99.1

Investor Presentation Q1 2023

Exhibit 99.1

May 8, 2023 8-K

Financial Statements and Exhibits

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 8, 2023 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

April 27, 2023 EX-99.1

Prime Meridian Holding Company Reports FIRST QUARTER 2023 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports FIRST QUARTER 2023 RESULTS TALLAHASSEE, FL – April 27, 2023 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the quarter ended March 31, 2023. The Company reported net earnings of $2,501,000, or $0.79 per

April 27, 2023 8-K

Financial Statements and Exhibits

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) April 27, 2023 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 num

March 9, 2023 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-191801 PRIME MERIDIAN HOLDING

March 9, 2023 EX-10.28

Split Dollar Life Insurance Agreement by and between Prime Meridian Bank and Kyle D. Phelps dated as of January 1, 2022

Exhibit 10.28 Prime Meridian Bank SPLIT DOLLAR LIFE INSURANCE AGREEMENT Economic Benefit Regime – Endorsement Method THIS SPLIT DOLLAR LIFE INSURANCE AGREEMENT (the “Agreement”) is made and entered into this 1st day of January, 2022, by and between Prime Meridian Bank (the “Bank”), and Kyle Phelps (the "Insured"). WITNESSETH: WHEREAS, the Insured is employed by the Bank; and WHEREAS, the Bank high

March 9, 2023 EX-10.27

Defined Contribution Agreement by and between Prime Meridian Bank and Kyle D. Phelps dated as of January 1, 2022

Exhibit 10.27 DEFINED CONTRIBUTION AGREEMENT This DEFINED CONTRIBUTION AGREEMENT (this “Agreement”) is made and entered into this 1st day of January, 2022(the “Effective Date”), by and among PRIME MERIDIAN BANK, a Florida bank (the “Bank) and wholly owned subsidiary of Prime Meridian Holding Company (the “Holding Company”), and KYLE D. PHELPS (the “Executive”). Capitalized terms used herein are de

February 8, 2023 EX-99.1

Investor Presentation 2022Y

Exhibit 99.1

February 8, 2023 8-K

Financial Statements and Exhibits

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) February 8, 2023 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 n

January 30, 2023 8-K

Financial Statements and Exhibits

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) January 30, 2023 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 n

January 30, 2023 EX-99.1

Prime Meridian Holding Company Reports FOURTH QUARTER AND YEAR END 2022 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports FOURTH QUARTER AND YEAR END 2022 RESULTS TALLAHASSEE, FL – January 30, 2023 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the quarter and year ended December 31, 2022. The Company reported net earnings

November 10, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIM

October 28, 2022 EX-99.2

Investor Presentation Q3 2022

Exhibit 99.2

October 28, 2022 8-K

Financial Statements and Exhibits

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) October 28, 2022 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 n

October 28, 2022 EX-99.1

Prime Meridian Holding Company Reports THIRD quarter 2022 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports THIRD quarter 2022 Results TALLAHASSEE, FL ? October 28, 2022 (GLOBE NEWSWIRE) ? Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the three and nine months ended September 30, 2022. The Company reported net earnings of $2,83

October 20, 2022 EX-10.1

Amended and Restated 2015 Stock Incentive Compensation Plan dated as of October 20, 2022

Exhibit 10.1 PRIME MERIDIAN HOLDING COMPANY AMENDED AND RESTATED 2015 STOCK INCENTIVE COMPENSATION PLAN (Amended and restated on October 20, 2022) 1. Purpose. The purpose of the 2015 Stock Incentive Compensation Plan (?Plan?) of Prime Meridian Holding Company (?Prime Meridian? or ?Company?) is to provide a means through which the Company and its subsidiary, Prime Meridian Bank (?Bank?), may attrac

October 20, 2022 EX-10.3

Amended and Restated Directors’ Compensation Plan dated as of October 20, 2022 (“Directors’ Plan”)

Exhibit 10.3 PRIME MERIDIAN HOLDING COMPANY, INC. AMENDED AND RESTATED DIRECTORS? COMPENSATION PLAN (Amended and restated on October 20, 2022) Prime Meridian Holding Company, Inc. (the ?Company?) believes that it is in the best interest of the Company, its wholly-owned subsidiary, Prime Meridian Bank (the ?Bank?), and the Company?s shareholders to have members of the respective Boards of Directors

October 20, 2022 EX-10.2

Amendment to Restricted Stock Awards for Sammie D. Dixon, dated as of October 20, 2022

Exhibit 10.2 PRIME MERIDIAN HOLDING COMPANY AMENDMENTS TO RESTRICTED STOCK AWARD AGREEMENTS These Amendments were entered into October 20, 2022, and amend each Restricted Stock Award Agreement (each, an ?Agreement?) by and between Prime Meridian Holding Company (the ?Company?) and Sammie D. Dixon, Jr. (the ?Grantee?), dated as of February 19, 2019, January 16, 2020, January 21, 2021, and February

October 20, 2022 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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) October 20, 2022 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 n

August 9, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIME MER

August 2, 2022 EX-10.3

Employment Agreement by and between Prime Meridian Holding Company, Inc., Prime Meridian Bank, and Kyle D. Phelps dated as of August 1, 2022

Exhibit 10.3 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into this day of , 2022 (the ?Effective Date?), by and between PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the ?Holding Company?), PRIME MERIDIAN BANK, a Florida bank and wholly owned subsidiary of the Holding Company (the ?Bank?), and Kyle D. Phelps (?Executive?). BACKGROUND WHEREAS, Exec

August 2, 2022 EX-10.2

Amended and Restated Employment Agreement by and between Prime Meridian Holding Company, Inc. and Prime Meridian Bank, and Chris L. Jensen, dated as of August 1, 2022

Exhibit 10.2 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into this day of , 2022 (the ?Effective Date?), by and between PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the ?Holding Company?), PRIME MERIDIAN BANK, a Florida bank and wholly owned subsidiary of the Holding Company (the ?Bank?), and Chris L. Jen

August 2, 2022 EX-10.1

Second Amended and Restated Employment Agreement by and between Prime Meridian Holding Company, Inc., and Prime Meridian Bank, and Sammie D. Dixon, Jr., dated as of August 1, 2022

Exhibit 10.1 SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into this day of , 2022 (the ?Effective Date?), by and between PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the ?Holding Company?), PRIME MERIDIAN BANK, a Florida bank and wholly owned subsidiary of the Holding Company (the ?Bank?), an

August 2, 2022 EX-10.7

Form of Indemnification Agreement

Exhibit 10.7 Indemnification Agreement This Indemnification Agreement (this ?Agreement?) is made as of this day of , 202, by and between Prime Meridian Holding Company, a Florida corporation (the ?Corporation?), and , a director, officer, employee, agent, or representative (as hereinafter defined) of the Corporation (the ?Indemnitee?). Whereas, the Corporation and the Indemnitee are each aware of

August 2, 2022 EX-10.5

Employment Agreement by and between Prime Meridian Holding Company, Inc., Prime Meridian Bank, and Monte L. Ward dated as of August 1, 2022

Exhibit 10.5 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into this day of , 2022 (the ?Effective Date?), by and between PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the ?Holding Company?), PRIME MERIDIAN BANK, a Florida bank and wholly owned subsidiary of the Holding Company (the ?Bank?), and Mont? L. Ward (?Executive?). BACKGROUND WHEREAS, Execu

August 2, 2022 EX-10.6

Employment Agreement by and between Prime Meridian Holding Company, Inc., Prime Meridian Bank, and Clint F. Weber dated as of August 1, 2022

Exhibit 10.6 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into this day of , 2022 (the ?Effective Date?), by and between PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the ?Holding Company?), PRIME MERIDIAN BANK, a Florida bank and wholly owned subsidiary of the Holding Company (the ?Bank?), and Clint Weber (?Executive?). The Holding Company and the

August 2, 2022 EX-10.4

Employment Agreement by and between Prime Meridian Holding Company, Inc., Prime Meridian Bank, and Susan Payne Turner dated as of August 1, 2022

Exhibit 10.4 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into this day of , 2022 (the ?Effective Date?), by and between PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the ?Holding Company?), PRIME MERIDIAN BANK, a Florida bank and wholly owned subsidiary of the Holding Company (the ?Bank?), and Susan Payne Turner (?Executive?). BACKGROUND WHEREAS,

August 2, 2022 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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) August 1, 2022 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 num

August 1, 2022 EX-99.1

Q2 2022 Investor Presentation

Exhibit 99.1

August 1, 2022 8-K

Financial Statements and Exhibits

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) August 1, 2022 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 num

July 28, 2022 EX-99.1

Prime Meridian Holding Company Reports SECOND quarter 2022 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports SECOND quarter 2022 Results TALLAHASSEE, FL ? July 28, 2022 (GLOBE NEWSWIRE) ? Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the three and six months ended June 30, 2022. The Company reported net earnings of $1,967,000, o

July 28, 2022 8-K

Financial Statements and Exhibits

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) July 28, 2022 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 numb

May 31, 2022 EX-99.1

Investor Presentation Q1 2022

Exhibit 99.1

May 31, 2022 8-K

Financial Statements and Exhibits

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, 31, 2022 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 numb

May 10, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIME ME

April 28, 2022 8-K

Submission of Matters to a Vote of Security Holders

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) April 27, 2022 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 num

April 27, 2022 EX-99.2

2022 Annual Shareholder Meeting Presentation

Exhibit 99.2

April 27, 2022 8-K

Financial Statements and Exhibits

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) April 27, 2022 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 num

April 27, 2022 EX-99.1

Prime Meridian Holding Company Reports FIRST quarter 2022 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports FIRST quarter 2022 Results TALLAHASSEE, FL ? April 27, 2022 (GLOBE NEWSWIRE) ? Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the quarter ended March 31, 2022. The Company reported net earnings of $2,241,000, or $0.71 per

March 10, 2022 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-191801 PRIME MERIDIAN HOLDING

February 11, 2022 SC 13G

PMHG / Prime Meridian Holding Co. / BANC FUNDS CO LLC - NONE Passive Investment

SC 13G 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Prime Meridian Holding Company (Name of Issuer) COMMON STOCK (Title of Class of Securities) 74164R107 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designat

February 9, 2022 8-K

Financial Statements and Exhibits

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) February 9, 2022 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 n

February 9, 2022 EX-99.1

Investor Presentation 2021Y

Exhibit 99.1

January 26, 2022 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) January 26, 2022 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 n

January 26, 2022 EX-99.1

Prime Meridian Holding Company Reports fourth quarter AND YEAR END 2021 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports fourth quarter AND YEAR END 2021 Results TALLAHASSEE, FL ? January 26, 2022 (GLOBE NEWSWIRE) ? Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the quarter and year ended December 31, 2021. The Company reported net earnings

January 20, 2022 EX-10.16

2015 Stock Incentive Compensation Plan Delegation of Authority

Exhibit 10.16 PRIME MERIDIAN HOLDING COMPANY 2015 STOCK INCENTIVE COMPENSATION PLAN DELEGATION OF AUTHORITY The Compensation Committee (the ?Committee?) of the Board of Directors of Prime Meridian Holding Company (the ?Company?) is charged with the administration of the Company?s 2015 Stock Incentive Compensation Plan (the ?Plan?). Pursuant to the Plan, the Committee is authorized to delegate its

January 20, 2022 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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) January 20, 2022 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 n

January 20, 2022 EX-10.15

Second Amendment to 2015 Stock Incentive Compensation Plan

Exhibit 10.15 PRIME MERIDIAN HOLDING COMPANY SECOND AMENDMENT TO 2015 STOCK INCENTIVE COMPENSATION PLAN This Second Amendment to the 2015 Stock Incentive Compensation Plan (the ?Plan?) of Prime Meridian Holding Company was adopted by the Board of Directors on January 20, 2022. Except as specifically amended hereby, the Plan shall remain unchanged. The following sentence is added to the end of Sect

November 9, 2021 EX-99.1

Investor Presentation Q3 2021

EX-99.1 2 ex304887.htm EXHIBIT 99.1 Exhibit 99.1

November 9, 2021 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIM

November 9, 2021 8-K

Financial Statements and Exhibits

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) November 9, 2021 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 n

October 28, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) October 28, 2021 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 n

October 28, 2021 EX-99.1

Prime Meridian Holding Company Reports THIRD quarter 2021 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports THIRD quarter 2021 Results TALLAHASSEE, FL ? October 28, 2021 (GLOBE NEWSWIRE) ? Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the three and nine months ended September 30, 2021. The Company reported net earnings of $2,09

August 24, 2021 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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) August 23, 2021 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 nu

August 6, 2021 EX-10.19

Amended Split Dollar Life Insurance Agreement between Prime Meridian Bank and Monte Ward dated as of July 1, 2021

EX-10.19 3 ex267364.htm EXHIBIT 10.19 AMENDED SPLIT DOLLAR LIFE INSURANCE AGREEMENT BETWEEN PRIME MERIDIAN BANK AND MONTE WARD Exhibit 10.19 Prime Meridian Bank AMENDED SPLIT DOLLAR LIFE INSURANCE AGREEMENT Economic Benefit Regime – Endorsement Method THIS AMENDED SPLIT DOLLAR LIFE INSURANCE AGREEMENT (the “Agreement”) is made and entered into this 1st day of July, 2021, by and between Prime Merid

August 6, 2021 EX-10.21

Split Dollar Life Insurance Agreement between Prime Meridian Bank and Sammie D. Dixon, Jr. dated as of January 1, 2019

EX-10.21 5 ex268108.htm EXHIBIT 10.21 SPLIT DOLLAR LIFE INSURANCE AGREEMENT BETWEEN PRIME MERIDIAN BANK AND SAMMIE D. DIXON, JR. Exhibit 10.21 Prime Meridian Bank SPLIT DOLLAR LIFE INSURANCE AGREEMENT Economic Benefit Regime – Endorsement Method THIS SPLIT DOLLAR LIFE INSURANCE AGREEMENT (the “Agreement”) is made and entered into this 1st day of January, 2019, by and between Prime Meridian Bank (t

August 6, 2021 EX-10.18

Amended Split Dollar Life Insurance Agreement between Prime Meridian Bank and Susan Payne Turner dated as of July 1, 2021

EX-10.18 2 ex267363.htm EXHIBIT 10.18 AMENDED SPLIT DOLLAR LIFE INSURANCE AGREEMENT BETWEEN PRIME MERIDIAN BANK AND SUSAN PAYNE TURNER Exhibit 10.18 Prime Meridian Bank AMENDED SPLIT DOLLAR LIFE INSURANCE AGREEMENT Economic Benefit Regime – Endorsement Method THIS AMENDED SPLIT DOLLAR LIFE INSURANCE AGREEMENT (the “Agreement”) is made and entered into this 1st day of July, 2021, by and between Pri

August 6, 2021 EX-10.20

Amended Split Dollar Life Insurance Agreement between Prime Meridian Bank and Clint Weber dated as of July 1, 2021

EX-10.20 4 ex267365.htm EXHIBIT 10.20 AMENDED SPLIT DOLLAR LIFE INSURANCE AGREEMENT BETWEEN PRIME MERIDIAN BANK AND CLINT WEBER Exhibit 10.20 Prime Meridian Bank AMENDED SPLIT DOLLAR LIFE INSURANCE AGREEMENT Economic Benefit Regime – Endorsement Method THIS AMENDED SPLIT DOLLAR LIFE INSURANCE AGREEMENT (the “Agreement”) is made and entered into this 1st day of July, 2021, by and between Prime Meri

August 6, 2021 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIME MER

August 6, 2021 EX-10.22

Split Dollar Life Insurance Agreement between Prime Meridian Bank and Chris L. Jensen, Jr. dated as of January 1, 2019

EX-10.22 6 ex268110.htm EXHIBIT 10.22 SPLIT DOLLAR LIFE INSURANCE AGREEMENT Exhibit 10.22 Prime Meridian Bank SPLIT DOLLAR LIFE INSURANCE AGREEMENT Economic Benefit Regime – Endorsement Method THIS SPLIT DOLLAR LIFE INSURANCE AGREEMENT (the “Agreement”) is made and entered into this 1st day of January, 2019, by and between Prime Meridian Bank (the “Bank”), and Chris L. Jensen, Jr. (the "Insured").

August 4, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) August 4, 2021 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 num

August 4, 2021 EX-99.1

Investor Presentation Q2 2021

Exhibit 99.1

August 2, 2021 EX-10.17

Defined Contribution Agreement by and between Prime Meridian Bank, and Clint F. Weber, dated as of July 14, 2021

EX-10.17 4 ex270060.htm EXHIBIT 10.17 Exhibit 10.17 DEFINED CONTRIBUTION AGREEMENT This DEFINED CONTRIBUTION AGREEMENT (this “Agreement”) is made and entered into this 1st day of July, 2021 (the “Effective Date”), by and among PRIME MERIDIAN BANK, a Florida bank (the “Bank) and wholly owned subsidiary of Prime Meridian Holding Company (the “Holding Company”), and CLINT WEBER (the “Executive”). Cap

August 2, 2021 EX-10.16

Defined Contribution Agreement by and between Prime Meridian Bank, and Monte Ward, dated as of July 14, 2021

EX-10.16 3 ex270059.htm EXHIBIT 10.16 Exhibit 10.16 DEFINED CONTRIBUTION AGREEMENT This DEFINED CONTRIBUTION AGREEMENT (this “Agreement”) is made and entered into this 1st day of July, 2021 (the “Effective Date”), by and among PRIME MERIDIAN BANK, a Florida bank (the “Bank) and wholly owned subsidiary of Prime Meridian Holding Company (the “Holding Company”), and MONTE WARD (the “Executive”). Capi

August 2, 2021 8-K/A

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K/A 1 pmhg202107318ka.htm FORM 8-K/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) August 2, 2021 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdicti

August 2, 2021 EX-10.15

Defined Contribution Agreement by and between Prime Meridian Bank and Susan Payne Turner, dated as of July 14, 2021

Exhibit 10.15 DEFINED CONTRIBUTION AGREEMENT This DEFINED CONTRIBUTION AGREEMENT (this ?Agreement?) is made and entered into this 1st day of July, 2021 (the ?Effective Date?), by and among PRIME MERIDIAN BANK, a Florida bank (the ?Bank) and wholly owned subsidiary of Prime Meridian Holding Company (the ?Holding Company?), and SUSAN PAYNE TURNER (the ?Executive?). Capitalized terms used herein are

July 23, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg202105128k.htm FORM 8-K 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) July 23, 2021 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of in

July 23, 2021 EX-99.1

Prime Meridian Holding Company Reports SECOND quarter 2021 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports SECOND quarter 2021 Results TALLAHASSEE, FL ? July 23, 2021 (GLOBE NEWSWIRE) ? Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the three and six months ended June 30, 2021. The Company reported net earnings of $2,262,000, o

July 15, 2021 EX-10.15

DEFINED CONTRIBUTION AGREEMENT

Exhibit 10.15 DEFINED CONTRIBUTION AGREEMENT This DEFINED CONTRIBUTION AGREEMENT (this ?Agreement?) is made and entered into this 1st day of July, 2021 (the ?Effective Date?), by and among PRIME MERIDIAN BANK, a Florida bank (the ?Bank) and wholly owned subsidiary of Prime Meridian Holding Company (the ?Holding Company?), and SUSAN PAYNE TURNER (the ?Executive?). Capitalized terms used herein are

July 15, 2021 EX-10.16

DEFINED CONTRIBUTION AGREEMENT

EX-10.16 3 ex262970.htm EXHIBIT 10.16 Exhibit 10.16 DEFINED CONTRIBUTION AGREEMENT This DEFINED CONTRIBUTION AGREEMENT (this “Agreement”) is made and entered into this 1st day of July, 2021 (the “Effective Date”), by and among PRIME MERIDIAN BANK, a Florida bank (the “Bank) and wholly owned subsidiary of Prime Meridian Holding Company (the “Holding Company”), and MONTE WARD (the “Executive”). Capi

July 15, 2021 EX-10.17

DEFINED CONTRIBUTION AGREEMENT

Exhibit 10.17 DEFINED CONTRIBUTION AGREEMENT This DEFINED CONTRIBUTION AGREEMENT (this ?Agreement?) is made and entered into this 1st day of July, 2021 (the ?Effective Date?), by and among PRIME MERIDIAN BANK, a Florida bank (the ?Bank) and wholly owned subsidiary of Prime Meridian Holding Company (the ?Holding Company?), and CLINT WEBER (the ?Executive?). Capitalized terms used herein are defined

July 15, 2021 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 pmhg202107088k.htm FORM 8-K 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) July 14, 2021 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of in

May 14, 2021 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Submission of Matters to a Vote of Security Holders

8-K 1 pmhg202104288k.htm FORM 8-K 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 13, 2021 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of inc

May 11, 2021 10-Q

Quarterly Report - FORM 10-Q

10-Q 1 pmhg20210331b10q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commi

May 4, 2021 EX-99.1

Investor Presentation Q1 2021

EX-99.1 2 ex246200.htm EXHIBIT 99.1 Exhibit 99.1

May 4, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 4, 2021 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

April 28, 2021 EX-99.1

Prime Meridian Holding Company Reports FIRST quarter 2021 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports FIRST quarter 2021 Results TALLAHASSEE, FL ? April 28, 2021 (GLOBE NEWSWIRE) ? Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the quarter ended March 31, 2021. The Company reported net earnings of $2,234,478 or $0.72 per b

April 28, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) April 28, 2021 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 num

April 13, 2021 8-K

Results of Operations and Financial Condition

8-K 1 pmhg202104138k.htm FORM 8-K 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) April 13, 2021 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of i

March 22, 2021 10-K

Annual Report - FORM 10-K

10-K 1 pmhg2020123110k.htm FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file numb

March 9, 2021 8-K

Results of Operations and Financial Condition

8-K 1 pmhg202103088k.htm FORM 8-K 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) March 9, 2021 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of in

February 18, 2021 EX-3.5

Third Amendment to Bylaws dated February 18, 2021

EX-3.5 2 ex224529.htm EXHIBIT 3.5 THIRD AMENDMENT TO THE BYLAWS OF PRIME MERIDIAN HOLDING COMPANY On February 18, 2021, the Board of Directors of Prime Meridian Holding Company (the “Corporation”) amended Article II, Section 9 of the Corporation’s Bylaws to read in its entirety as follows: ARTICLE II STOCKHOLDERS Section 9 – RECORD DATE. For the purpose of determining shareholders entitled to noti

February 18, 2021 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

8-K 1 pmhg202102048k.htm FORM 8-K 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) February 18, 2021 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction o

February 4, 2021 EX-99.1

Investor Presentation 2020Y, dated February 4, 2021

Exhibit 99.1

February 4, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg202102038k.htm FORM 8-K 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) February 4, 2021 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of

February 1, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg202101078k.htm FORM 8-K 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) February 1, 2021 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of

February 1, 2021 EX-99.1

Prime Meridian Holding Company Reports fourth quarter AND YEAR END 2020 Results

EX-99.1 2 ex220057.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports fourth quarter AND YEAR END 2020 Results TALLAHASSEE, FL – February 1, 2021 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the quarter and year ended December 31, 2020

November 10, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg202011108k.htm FORM 8-K 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) November 10, 2020 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction o

November 10, 2020 EX-99.1

Q3 2020 Investor Presentation

Exhibit 99.1

November 10, 2020 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 pmhg2020093010q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Co

November 9, 2020 EX-99.1

Q3 2020 Investor Presentation

Exhibit 99.1

November 9, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg202011068k.htm FORM 8-K 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) November 9, 2020 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of

October 29, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

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) October 29, 2020 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 n

October 29, 2020 EX-99.1

Prime Meridian Holding Company Reports THIRD Quarter 2020 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports THIRD Quarter 2020 Results TALLAHASSEE, FL – October 29, 2020 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the quarter ended September 30, 2020. The Company reported net earnings of $1,481,000, or $0.4

October 5, 2020 SC 13G

PMHG / Prime Meridian Holding Co. / SPENCE LIMITED, LP - MAINBODY Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Prime Meridian Holding Company (Name of Issuer) COMMON STOCK (Title of Class of Securities) 74164R107 (CUSIP Number) October 2, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is f

September 21, 2020 EX-99.1

EX-99.1

September 21, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

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) September 21, 2020 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

September 17, 2020 8-K

Financial Statements and Exhibits, Other Events - FORM 8-K

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) September 17, 2020 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

September 17, 2020 EX-99.1

PRIME MERIDIAN HOLDING COMPANY CHARTER OF THE COMPENSATION COMMITTEE Article I – Preface

Exhibit 99.2 PRIME MERIDIAN HOLDING COMPANY CHARTER OF THE COMPENSATION COMMITTEE Article I – Preface The Board of Directors (the “Board”) of Prime Meridian Holding Company (the “Company”) has established a Compensation Committee (this “Committee”) and has adopted this Charter of the Compensation Committee (this “Charter”) on this 17th day of September, 2020. Article II – Purpose The Board has est

August 31, 2020 EX-10.16

Promissory Note to Thomasville National bank dated August 26, 2020

Exhibit 10.16

August 31, 2020 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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) August 26, 2020 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 nu

August 31, 2020 EX-10.17

Security Agreement with Thomasville National Bank dated August 26, 2020

Exhibit 10.17

August 20, 2020 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

8-K 1 pmhg20200819b8k.htm FORM 8-K 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) August 20, 2020 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of

August 20, 2020 EX-99.1

PRIME MERIDIAN HOLDING COMPANY CHARTER OF THE EXECUTIVE, NOMINATING, AND CORPORATE GOVERNANCE COMMITTEE

Exhibit 99.1 PRIME MERIDIAN HOLDING COMPANY CHARTER OF THE EXECUTIVE, NOMINATING, AND CORPORATE GOVERNANCE COMMITTEE Article I – Preface The Board of Directors (the “Board”) of Prime Meridian Holding Company (the “Company”) has established an Executive, Nominating, and Corporate Governance Committee (this “Committee”) and has adopted this Charter of the Executive, Nominating, and Corporate Governa

August 20, 2020 EX-10.15

Form of Indemnification Agreement

Exhibit 10.15 PRIME MERIDIAN HOLDING COMPANY Indemnification Agreement This Indemnification Agreement (this “Agreement”) is made as of this 20th day of August 20, 2020, by and between Prime Meridian Holding Company, a Florida corporation (the “Corporation”), and , a director, officer, employee, agent, or representative (as hereinafter defined) of the Corporation (the “Indemnitee”). Whereas, the Co

August 14, 2020 EX-99.1

2Q 2020 Investor Presentation, dated August 14, 2020.

August 14, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) August 14, 2020 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 nu

August 11, 2020 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIME

August 3, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg202006258k.htm FORM 8-K 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) August 3, 2020 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of i

August 3, 2020 EX-99.1

Prime Meridian Holding Company Reports SECOND Quarter 2020 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports SECOND Quarter 2020 Results TALLAHASSEE, FL – August 3, 2020 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the quarter ended June 30, 2020. The Company reported net earnings of $720,000, or $0.23 per ba

June 18, 2020 EX-99.1

Portfolio Exposure Related to COVID-19 (Addendum to Q1 2020 Investor Presentation) June 10, 2020

Exhibit 99.1

June 18, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 18, 2020 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 numb

May 11, 2020 8-K

Submission of Matters to a Vote of Security Holders

8-K 1 pmhg202005118k.htm FORM 8-K 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 7, 2020 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of inco

May 8, 2020 10-Q

Quarterly Report - FORM 10-Q

10-Q 1 pmhg20200331b10q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to C

May 6, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg202005068k.htm FORM 8-K 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 6, 2020 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of inco

May 6, 2020 EX-99.1

1Q 2020 Investor Presentation, dated May 5, 2020.

Exhibit 99.1

April 30, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg202004088k.htm FORM 8-K 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) April 30, 2020 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of i

April 30, 2020 EX-99.1

Prime Meridian Holding Company Reports First Quarter 2020 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports First Quarter 2020 Results TALLAHASSEE, FL – April 30, 2020 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the quarter ended March 31, 2020. The Company reported net earnings of $716,000, or $0.22 per ba

April 16, 2020 8-K

Financial Statements and Exhibits, Other Events

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) April 16, 2020 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 num

April 16, 2020 EX-99.1

Prime Meridian Bank Announces Change to Virtual Format For May 7, 2020 Annual Meeting of Shareholders

EX-99.1 2 ex181311.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Bank Announces Change to Virtual Format For May 7, 2020 Annual Meeting of Shareholders TALLAHASSEE, FL - April 16, 2020 - Prime Meridian Holding Company (OTCQX: PMHG) the holding company for Prime Meridian Bank, has announced its 2020 annual meeting of shareholders will now take place virtually due to the public

March 24, 2020 10-K

PMHG / Prime Meridian Holding Co. 10-K - Annual Report - FORM 10-K

10-K 1 pmhg2019123110k.htm FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file num

March 12, 2020 8-K

Other Events

8-K 1 pmhg20200312b8k.htm FORM 8-K 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) March 11, 2020 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of

February 3, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) February 3, 2020 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 n

February 3, 2020 EX-99.1

Investor Presentation 2019Y, dated February 3, 2020.

Exhibit 99.1

January 30, 2020 EX-99.1

Prime Meridian Holding Company Reports Fourth Quarter AND FULL YEAR 2019 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports Fourth Quarter AND FULL YEAR 2019 Results TALLAHASSEE, FL – January 30, 2020 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG) the parent bank holding company for Prime Meridian Bank today announced unaudited financial results for the quarter and year ended December 31, 2019. The Company reported net earnings o

January 30, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg201912188k.htm FORM 8-K 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) January 30, 2020 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of

November 13, 2019 10-Q

PMHG / Prime Meridian Holding Co. 10-Q - Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801

October 28, 2019 EX-99.1

2019Q3 Investor Presentation, dated October 25, 2019.

EX-99.1 2 ex161595.htm EXHIBIT 99.1 Exhibit 99.1

October 28, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) October 28, 2019 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 n

October 28, 2019 EX-99.1

Prime Meridian Holding Company Reports Third Quarter 2019 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports Third Quarter 2019 Results TALLAHASSEE, FL – October 28, 2019 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG) the parent bank holding company for Prime Meridian Bank today announced unaudited financial results for the quarter and nine months ended September 30, 2019. The Company reported net earnings of $964,

October 28, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg201908278k.htm FORM 8-K 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) October 28, 2019 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of

August 8, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg201908088k.htm FORM 8-K 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) August 8, 2019 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of i

August 8, 2019 EX-99.1

2019Q2 Investor Presentation, dated July 31, 2019.

EX-99.1 2 ex153905.htm EXHIBIT 99.1 Exhibit 99.1

August 8, 2019 10-Q

PMHG / Prime Meridian Holding Co. 10-Q - Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIME

July 30, 2019 EX-99.1

Prime Meridian Holding Company Reports SECOND Quarter 2019 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports SECOND Quarter 2019 Results TALLAHASSEE, FL – July 30, 2019 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG) the parent bank holding company for Prime Meridian Bank today announced unaudited financial results for the quarter and six months ended June 30, 2019. The Company reported net earnings of $764,000, or

July 30, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg201907298k.htm FORM 8-K 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) July 30, 2019 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of in

May 16, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 pmhg201905148k.htm FORM 8-K 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 16, 2019 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of inc

May 9, 2019 10-Q

PMHG / Prime Meridian Holding Co. 10-Q Quarterly Report FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-191801 PRIM

May 9, 2019 EX-10.14

First Amendment to Lease for Timberlane Branch

Exhibit 10.14

May 7, 2019 8-K

Submission of Matters to a Vote of Security Holders

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 2, 2019 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

May 2, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg201905028k.htm FORM 8-K 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) April 30, 2019 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of i

May 2, 2019 EX-99.1

2019Q1 Investor Presentation, dated May 2, 2019.

Exhibit 99.1

April 30, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 pmhg201904298k.htm FORM 8-K 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) April 30, 2019 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of i

April 30, 2019 EX-99.1

Prime Meridian Holding Company Reports fIRST Quarter 2019 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports fIRST Quarter 2019 Results TALLAHASSEE, FL - April 30, 2019 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG) the parent bank holding company for Prime Meridian Bank today announced unaudited financial results for the quarter ended March 31, 2019. The Company reported net earnings of $867,000, or $0.28 per basi

March 21, 2019 10-K

PMHG / Prime Meridian Holding Co. FORM 10-K (Annual Report)

10-K 1 pmhg2018123110k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . C

February 25, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 pmhg201902258k.htm FORM 8-K 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) February 21, 2019 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction o

February 1, 2019 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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) January 31, 2019 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 n

February 1, 2019 EX-99.1

2018Q4 Investor Presentation, dated January 31, 2019

EX-99.1 2 ex133896.htm EXHIBIT 99.1 Exhibit 99.1

January 30, 2019 EX-99.1

Prime Meridian Holding Company Reports fourth Quarter and year end 2018 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports fourth Quarter and year end 2018 Results TALLAHASSEE, FL., January 30, 2019 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG) the parent bank holding company for Prime Meridian Bank today announced unaudited financial results for the quarter and year ended December 31, 2018. The Company reported net earnings of

January 30, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) January 30, 2019 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 n

January 18, 2019 EX-3.4

Second Amendment to Bylaws dated January 17, 2019

Exhibit 3.4 SECOND AMENDMENT TO THE BYLAWS OF PRIME MERIDIAN HOLDING COMPANY On January 17, 2019, the Board of Directors of Prime Meridian Holding Company (the “Corporation”) amended Article II, Section 4 of the Corporation’s Bylaws to read in its entirety as follows: ARTICLE II STOCKHOLDERS Section 4 – NOTICE OF MEETING. Written notice, signed by the Chief Executive Officer, President or Chairman

January 18, 2019 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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) January 17, 2019 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 n

December 13, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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) December 11, 2018 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

December 13, 2018 EX-10.2

Amendment to Defined Contribution Agreement by and among Prime Meridian Holding Company, Inc., and Prime Meridian Bank, and Chris L. Jensen, Jr., dated as of December 11, 2018.

Exhibit 10.2 AMENDMENT TO DEFINED CONTRIBUTION AGREEMENT THIS AMENDMENT TO DEFINED CONTRIBUTION AGREEMENT (this “Amendment”), dated as of November 19, 2018, is entered into by and between PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the “Holding Company”), PRIME MERIDIAN BANK, a Florida bank and wholly-owned subsidiary of the Holding Company (the “Bank” and collectively with the Holding

December 13, 2018 EX-10.1

Amendment to Defined Contribution Agreement by and among Prime Meridian Holding Company, Inc., and Prime Meridian Bank, and Sammie D. Dixon, Jr., dated as of December 11, 2018.

Exhibit 10.1 AMENDMENT TO DEFINED CONTRIBUTION AGREEMENT THIS AMENDMENT TO DEFINED CONTRIBUTION AGREEMENT (this “Amendment”), dated as of November 19, 2018, is entered into by and between PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the “Holding Company”), PRIME MERIDIAN BANK, a Florida bank and wholly-owned subsidiary of the Holding Company (the “Bank” and collectively with the Holding

November 20, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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) November 19, 2018 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

November 20, 2018 EX-10.3

Defined Contribution Agreement by and among Prime Meridian Holding Company, Inc., and Prime Meridian Bank, and Chris L. Jensen, Jr., dated as of November 19, 2018.

Exhibit 10.3 DEFINED CONTRIBUTION AGREEMENT This DEFINED CONTRIBUTION AGREEMENT (this “Agreement”) is made and entered into this 19th day of November, 2018 (the “Effective Date”), by and among PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the “Holding Company”), PRIME MERIDIAN BANK, a Florida bank and wholly-owned subsidiary of the Holding Company (the “Bank” and collectively with the Hol

November 20, 2018 EX-10.1

Employment Agreement by and between Prime Meridian Holding Company, Inc. and Prime Meridian Bank, and Chris L. Jensen, dated as of November 19, 2018

EX-10.1 2 ex130344.htm EXHIBIT 10.1 Exhibit 10.1 Employment AGREEMENT This EMPLOYMENT Agreement (this “Agreement”) is made and entered into this 19th day of November, 2018 (the “Effective Date”), by and between Prime MeridIan holding company, a Florida corporation (the “Holding Company”), Prime MeridIan bank, a Florida bank and wholly owned subsidiary of the Holding Company (the “Bank”), and Chris

November 20, 2018 EX-10.2

Defined Contribution Agreement by and among Prime Meridian Holding Company, Inc., and Prime Meridian Bank, and Sammie D. Dixon, Jr., dated as of November 19, 2018.

Exhibit 10.2 DEFINED CONTRIBUTION AGREEMENT This DEFINED CONTRIBUTION AGREEMENT (this “Agreement”) is made and entered into this 19th day of November, 2018 (the “Effective Date”), by and among PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the “Holding Company”), PRIME MERIDIAN BANK, a Florida bank and wholly-owned subsidiary of the Holding Company (the “Bank” and collectively with the Hol

November 8, 2018 10-Q

PMHG / Prime Meridian Holding Co. FORM 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File N

October 25, 2018 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 pmhg201810258k.htm FORM 8-K 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) October 25, 2018 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of

October 25, 2018 EX-99.1

2018Q3 Investor Presentation, dated October 25, 2018

Exhibit 99.1

October 25, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) October 25, 2018 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 n

October 25, 2018 EX-99.1

Prime Meridian Holding Company Reports THIRD Quarter 2018 Results

Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Holding Company Reports THIRD Quarter 2018 Results TALLAHASSEE, FL., October 25, 2018 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG) the parent bank holding company for Prime Meridian Bank today announced unaudited financial results for the quarter ended September 30, 2018. The Company reported net earnings of $1 million, or $0.33

August 14, 2018 EX-99.1

TO: Directors and Executive Officers of Prime Meridian Holding Company

Exhibit 99.1 TO: Directors and Executive Officers of Prime Meridian Holding Company DATE: August 14, 2018 RE: Important Notice of Termination Blackout Period and Regulation BTR Trading Restrictions Federal securities laws require us to send you a notice whenever restrictions are lifted on your ability to trade in common stock of Prime Meridian Holding Company (the “Company”) due to a blackout peri

August 14, 2018 8-K

Temporary Suspension of Trading Under Registrant's Employee Benefit Plans, Financial Statements and Exhibits

8-K 1 pmhg201808148k.htm FORM 8-K 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) August 14, 2018 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of

August 9, 2018 10-Q

PMHG / Prime Meridian Holding Co. FORM 10-Q (Quarterly Report)

10-Q 1 d387522d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period f

August 7, 2018 EX-10.1

Lease for Branch Location on Timberlane Road

EX-10.1 Exhibit 10.1 EXECUTION VERSION RETAIL LEASE BY AND BETWEEN LG TALLAHASSEE MARKET SQUARE, LLC, AS LANDLORD AND PRIME MERIDIAN BANK AS TENANT TABLE OF CONTENTS 1. FUNDAMENTAL LEASE PROVISIONS 1 2. DEMISED PREMISES 2 3. TERM 4 4. RENT AND OTHER EXPENSE PAYMENTS 4 5. LATE PAYMENT 6 6. AS-IS, WHERE IS, WITH ALL FAULTS; TENANT IMPROVEMENTS 6 7. SIGNS 7 8. USE 7 9. PROPERTY TAXES 10 10. UTILITIES

August 7, 2018 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 d567543d8k.htm 8-K 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) August 6, 2018 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of incorporat

July 26, 2018 EX-99.1

Investor Presentation 2018Q2 PRIME MERIDIAN HOLDING COMPANY

EX-99.1 Exhibit 99.1 Investor Presentation 2018Q2 PRIME MERIDIAN HOLDING COMPANY Forward Looking Statements This Presentation, including information incorporated herein by reference, may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Words such as “may,” “could,” “should,” “would,” “believe,” “anticipate,” “estimate,” “expect,” “inten

July 26, 2018 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 d592067d8k.htm FORM 8-K 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) July 26, 2018 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of incorp

July 23, 2018 EX-10.1

Amended and Restated Employment Agreement by and between Prime Meridian Holding Company, Inc. and Prime Meridian Bank, and Sammie D. Dixon, Jr., dated as of July 19, 2018

EX-10.1 Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into this 19 day of July, 2018 (the “Effective Date”), by and between PRIME MERIDIAN HOLDING COMPANY, a Florida corporation (the “Holding Company”), PRIME MERIDIAN BANK, a Florida bank and wholly owned subsidiary of the Holding Company (the “Bank”), a

July 23, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

FORM 8-K 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) July 19, 2018 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

July 19, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d573661d8k.htm 8-K 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) July 19, 2018 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of incorporati

July 19, 2018 EX-99.1

PRIME MERIDIAN HOLDING COMPANY REPORTS SECOND QUARTER 2018 RESULTS

EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE PRIME MERIDIAN HOLDING COMPANY REPORTS SECOND QUARTER 2018 RESULTS TALLAHASSEE, FL., July 19, 2018 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG) the parent bank holding company for Prime Meridian Bank today announced unaudited financial results for the quarter ended June 30, 2018. The Company reported net earnings of $1 million, or $0.32

July 10, 2018 8-K

Temporary Suspension of Trading Under Registrant's Employee Benefit Plans, Financial Statements and Exhibits

8-K 1 d372320d8k.htm 8-K 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) July 10, 2018 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of incorporati

July 10, 2018 EX-99.1

Federal securities laws require us to send you a notice whenever restrictions are imposed on your ability to trade in common stock of Prime Meridian Holding Company (the “Company”) due to a blackout period under a retirement plan sponsored by the Com

EX-99.1 2 d372320dex991.htm EX-99.1 Exhibit 99.1 TO: Directors and Executive Officers of Prime Meridian Holding Company DATE July 10, 2018 RE: Important Notice of Blackout Period and Regulation BTR Trading Restrictions Federal securities laws require us to send you a notice whenever restrictions are imposed on your ability to trade in common stock of Prime Meridian Holding Company (the “Company”)

May 14, 2018 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 d487865d10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from

May 8, 2018 8-K

Submission of Matters to a Vote of Security Holders

8-K 1 d579074d8k.htm FORM 8-K 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 3, 2018 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of incorpor

May 4, 2018 EX-99.2

| OTCQX:

EX-99.2 Investor Presentation 2018Q1 Exhibit 99.2 INVESTORS.PRIMEMERIDIANBANK.COM | OTCQX: PMHG 2 Forward Looking Statements This Presentation, including information incorporated herein by reference, may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Words such as “may,” “could,” “should,” “would,” “believe,” “anticipate,” “estimate,”

May 4, 2018 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 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 3, 2018 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 nu

May 4, 2018 EX-99.1

| OTCQX:

EX-99.1 2018 Annual Shareholder Meeting Exhibit 99.1 INVESTORS.PRIMEMERIDIANBANK.COM | OTCQX: PMHG 2 Forward Looking Statements This Presentation, including information incorporated herein by reference, may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Words such as “may,” “could,” “should,” “would,” “believe,” “anticipate,” “estimat

April 24, 2018 EX-99.1

PRIME MERIDIAN HOLDING COMPANY REPORTS FIRST QUARTER 2018 RESULTS

EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE PRIME MERIDIAN HOLDING COMPANY REPORTS FIRST QUARTER 2018 RESULTS TALLAHASSEE, FL., April 24, 2018 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG) the parent bank holding company for Prime Meridian Bank today announced unaudited financial results for the quarter ended March 31, 2018. The Company reported net earnings of $754,000, or $0.24

April 24, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d574306d8k.htm FORM 8-K 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) April 24, 2018 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of incor

April 6, 2018 8-K

Other Events

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) April 6, 2018 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 numb

March 20, 2018 10-K

PMHG / Prime Meridian Holding Co. 10-K (Annual Report)

10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 14, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 d528693d8k.htm FORM 8-K 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) March 13, 2018 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of incor

January 25, 2018 8-K

PMHG / Prime Meridian Holding Co. FORM 8-K (Current Report)

Form 8-K 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) January 25, 2018 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of incorporation) (Commissi

January 25, 2018 EX-99.1

PRIME MERIDIAN HOLDING COMPANY REPORTS FOURTH QUARTER AND YEAR END 2017 RESULTS

EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE PRIME MERIDIAN HOLDING COMPANY REPORTS FOURTH QUARTER AND YEAR END 2017 RESULTS TALLAHASSEE, FL., January 25, 2018 (GLOBE NEWSWIRE) ? Prime Meridian Holding Company (OTCQX: PMHG) the parent bank holding company for Prime Meridian Bank today announced unaudited financial results for the quarter and year ended December 31, 2017. The Company reported net ear

November 9, 2017 EX-10.7

Amended and Restated 2015 Stock Incentive Compensation Plan

EX-10.7 Exhibit 10.7 PRIME MERIDIAN HOLDING COMPANY 2015 STOCK INCENTIVE COMPENSATION PLAN (Amended by the Compensation Committee pursuant to Section 15(a), as of October 12, 2017, to correct certain immaterial and non-substantive, typographical and formatting matters). 1. Purpose. The purpose of the 2015 Stock Incentive Compensation Plan (“Plan”) of Prime Meridian Holding Company (“Prime Meridian

November 9, 2017 10-Q

PMHG / Prime Meridian Holding Co. FORM 10-Q (Quarterly Report)

10-Q 1 d466411d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition per

October 24, 2017 EX-99.1

PRIME MERIDIAN HOLDING COMPANY REPORTS THIRD QUARTER 2017 RESULTS

EX-99.1 2 d464266dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE PRIME MERIDIAN HOLDING COMPANY REPORTS THIRD QUARTER 2017 RESULTS TALLAHASSEE, FL., October 24, 2017 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank, today announced unaudited financial results for the three-month and nine-month periods ended September 30,

October 24, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d464266d8k.htm 8-K 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) October 24, 2017 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 333-191801 27-2980805 (State or other jurisdiction of incorpor

August 10, 2017 10-Q

PMHG / Prime Meridian Holding Co. FORM 10-Q (Quarterly Report)

Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

July 21, 2017 EX-99.1

PRIME MERIDIAN HOLDING COMPANY REPORTS SECOND QUARTER 2017 RESULTS

Press Release Exhibit 99.1 FOR IMMEDIATE RELEASE PRIME MERIDIAN HOLDING COMPANY REPORTS SECOND QUARTER 2017 RESULTS TALLAHASSEE, FL., July 21, 2017 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG), the parent bank holding company for Prime Meridian Bank today announced unaudited financial results for the three-month and six-month periods ended June 30, 2017. The Company reported net

July 21, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Form 8-K 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) July 21, 2017 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

May 15, 2017 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 15, 2017 8-K

Financial Statements and Exhibits, Other Events

Form 8-K 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 15, 2017 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 f

May 15, 2017 EX-99.1

Prime Meridian Successfully Completes $18 Million Capital Raise to Fund Continued Market Growth

Press Release Exhibit 99.1 FOR IMMEDIATE RELEASE Prime Meridian Successfully Completes $18 Million Capital Raise to Fund Continued Market Growth TALLAHASSEE, FL., May 15, 2017 (GLOBE NEWSWIRE) ? Prime Meridian Holding Company (OTCQX: PMHG) (the ?Company?), the parent bank holding company for Prime Meridian Bank, announced the closing of its public offering of 1,090,908 shares of the Company?s comm

May 11, 2017 424B2

PRIME MERIDIAN HOLDING COMPANY Up to 1,090,908 shares of common stock

Final Prospectus Table of Contents Filed Pursuant to Rule 424(b)(2) Under Registration Statement No.

May 11, 2017 S-1MEF

Prime Meridian Holding FORM S-1

Form S-1 Registration No. 333-[ ] As filed with the Securities and Exchange Commission on May 11, 2017. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in its charter) Florida 6022 27-2980805 (State or other jurisdiction of incorporation or

May 9, 2017 EX-1.1

Prime Meridian Holding Company [•] Shares of Common Stock, par value $0.01 per share Placement Agency Agreement

EX-1.1 2 d365879dex11.htm PLACEMENT AGENCY AGREEMENT Exhibit 1.1 Prime Meridian Holding Company [•] Shares of Common Stock, par value $0.01 per share Placement Agency Agreement May , 2017 FIG Partners, LLC 100 Colony Square 1175 Peachtree Street, NE Suite 2250 Atlanta, Georgia 30361 Hovde Group, LLC 120 W. Madison Street, Suite 1200 Chicago, IL 60602 Ladies and Gentlemen: Prime Meridian Holding Co

May 9, 2017 CORRESP

Prime Meridian Holding ESP

CORRESP 1 filename1.htm May 9, 2017 VIA EDGAR CORRESPONDENCE United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Attention: Katelyn Donovan Re: Prime Meridian Holding Company Registration Statement on Form S-1, as amended File No. 333-216974 Ladies and Gentlemen: Pursuant to the provisions of Rule 461 promulgated under the Securi

May 9, 2017 CORRESP

Prime Meridian Holding ESP

CORRESP 1 filename1.htm Prime Meridian Holding Company 1897 Capital Circle NE, Second Floor Tallahassee, Florida 32308 May 9, 2017 VIA EDGAR FILING Securities and Exchange Commission Division of Corporation Finance 450 Fifth Street, N.W. Washington, D.C. 20549 Re: Prime Meridian Holding Company Registration Statement on Form S-1, as amended File No. 333-216974 Sirs: Pursuant to Rule 461 promulgate

May 9, 2017 S-1/A

As filed with the Securities and Exchange Commission on May 9, 2017.

Table of Contents As filed with the Securities and Exchange Commission on May 9, 2017.

May 8, 2017 8-K

Submission of Matters to a Vote of Security Holders

Form 8-K 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 4, 2017 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 fi

May 4, 2017 FWP

2017 Annual Shareholder Meeting Prime Meridian Holding Company | OTCQX: PMHG Filed Pursuant to Rule 433 Registration No. 333-216974 May 4, 2017

Free Writing Prospectus 2017 Annual Shareholder Meeting Prime Meridian Holding Company | OTCQX: PMHG Filed Pursuant to Rule 433 Registration No.

April 28, 2017 FWP

Filed Pursuant to Rule 433

Free Writing Prospectus Filed Pursuant to Rule 433 Registration No. 333-216974 April 28, 2017 PRIME MERIDIAN BANK Prime Meridian Holding Company | OTCQX: PMHG Common Equity Offering | April 28, 2017 Forward Looking Statements This Presentation, including information incorporated herein by reference, may contain forward-looking statements within the meaning of the Private Securities Litigation Refo

April 27, 2017 S-1/A

As filed with the Securities and Exchange Commission on April 27, 2017.

S-1/A 1 d365879ds1a.htm AMENDMENT NO. 1 TO FORM S-1 Table of Contents As filed with the Securities and Exchange Commission on April 27, 2017. Registration No. 333-216974 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PRIME MERIDIAN HOLDING COMPANY (Exact name of registrant as specified in i

April 27, 2017 EX-99.4

Escrow Agreement

EX-99.4 3 d365879dex994.htm ESCROW AGREEMENT Exhibit 99.4 Escrow Agreement THIS ESCROW AGREEMENT (the “Escrow Agreement”) is made and entered into as of , 2017 among Prime Meridian Holding Company, a Florida corporation (the “Company”), FIG Partners, LLC, a Georgia limited liability company (the “Placement Agent”) and First National Bankers Bank, a national banking association (the “Bank”). Recita

April 19, 2017 EX-99.1

PRIME MERIDIAN HOLDING COMPANY REPORTS FIRST QUARTER 2017 RESULTS

Press Release Exhibit 99.1 FOR IMMEDIATE RELEASE PRIME MERIDIAN HOLDING COMPANY REPORTS FIRST QUARTER 2017 RESULTS TALLAHASSEE, FL., April 19, 2017 (GLOBE NEWSWIRE) – Prime Meridian Holding Company (OTCQX: PMHG) the parent bank holding company for Prime Meridian Bank today announced unaudited financial results for the quarter ended March 31, 2017. The Company reported net earnings of $536,000, or

April 19, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Form 8-K 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) April 19, 2017 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

March 28, 2017 S-1

As filed with the Securities and Exchange Commission on March 27, 2017.

S-1 Table of Contents As filed with the Securities and Exchange Commission on March 27, 2017.

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