AiroAV Reported California BanCorp : SEC Filing - Proxy - Jonathan Cartu CPA Accounting Firm - Tax Accountants
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AiroAV Reported California BanCorp : SEC Filing – Proxy

Brunswick : SEC Filing (10-K/A) - Annual Report (Amendment)

AiroAV Reported California BanCorp : SEC Filing – Proxy








07/24/2020 | 12:36pm EDT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant

Filed by a Party other than the Registrant

Check the appropriate box:

  • Preliminary Proxy Statement
  • Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  • Definitive Proxy Statement
  • Definitive Additional Materials
  • Soliciting Material Pursuant to §240.14a-12

CALIFORNIA BANCORP

(Name of Registrant as Specified in Its Charter)

N/A

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  • Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
    1. Title of each class of securities to which transaction applies:
    2. Aggregate number of securities to which transaction applies:
    3. Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
    4. Proposed maximum aggregate value of transaction:
    5. Total fee paid:
  • Fee paid previously with preliminary materials.
  • Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
    1. Amount Previously Paid:
    2. Form, Schedule or Registration Statement No.:
    3. Filing Party:
    4. Date Filed:

CALIFORNIA BANCORP

July 1, 2020

Dear Fellow Shareholder:

The Board of Directors would like to extend to you a cordial invitation to attend the Annual Meeting of Shareholders of California BanCorp (the “Company” or “we”). The Annual Meeting will be held on Thursday, August 6, 2020, at 10:00 a.m., Pacific Time, at the Company’s offices at 1300 Clay Street, Suite 500, Oakland, California 94612. The attached Notice of Annual Meeting and Proxy Statement describe the matters to be acted on at the Annual Meeting.

The safety of our employees, customers, communities and shareholders is our first priority. As part of our precautions regarding the coronavirus or COVID-19, we are planning for the possibility that the Annual Meeting could be postponed or moved to another location. At this time, we expect the Annual Meeting to occur as planned and will take necessary precautions to protect the health and safety of those who attend. If we change the date, time or location of the Annual Meeting, we will announce the decision to do so in advance and post details on our website at www.californiabankofcommerce.com.

Your vote is important. Whether or not you plan to attend the Annual Meeting, we hope you will vote as soon as possible. You will be able to vote your shares over the Internet, by telephone or by completing a proxy card or voting instruction form and returning it by mail. Please review the instructions with respect to your voting options described in the accompanying Proxy Statement.

Voting by Internet, telephone or mail will not prevent you from voting in person if you choose to attend the Annual Meeting.

Thank you for your ongoing support. We look forward to seeing you at our Annual Meeting.

Sincerely,

Stephen A. Cortese

Steven E. Shelton

Chairman of the Board

President and Chief Executive Officer

1300 Clay Street, Suite 500, Oakland, California 94612 – (510) 457-3737

CALIFORNIA BANCORP

1300 Clay Street, Suite 500

Oakland, California 94612

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

To Be Held August 6, 2020

NOTICE TO THE SHAREHOLDERS OF CALIFORNIA BANCORP:

The 2020 Annual Meeting of Shareholders of California BanCorp (the “Company” or “our”) will be held at the Company’s offices at 1300 Clay Street, Suite 500, Oakland, CA 94612 on Thursday, August 6, 2020, at 10:00 a.m., Pacific Time, for the following purposes:

1. Election of Directors. To elect each of the following ten nominees to serve as the Company’s directors until the 2021 Annual Meeting of Shareholders and until their successors are elected and qualified:

Andrew J. Armanino

Wayne S. Doiguchi

Frank L. Muller

Stephen A. Cortese

Donald J. Kintzer

Steven E. Shelton

Kevin J. Cullen

Rochelle G. Klein

Edmond E. Traille

Stephen R. Dathe

  1. Ratification of the Appointment of Independent Public Accounting Firm. To ratify the appointment of Crowe LLP as our independent public accounting firm for the fiscal year ending December 31, 2020.
  2. Approval of Amendment and Restatement of 2017 Equity Incentive Plan. To approve an amendment…

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