Prime Meridian Holding Company

08/24/2021 | Press release | Distributed by Public on 08/24/2021 06:58

Management Change/Compensation (Form 8-K)

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

On August 23, 2021, Kyle D. Phelps, age 41, commenced employment as Executive Vice President and Chief Banking Officer of Prime Meridian Bank and Prime Meridian Holding Company (the 'Company'). Prior to joining the Company, Mr. Phelps was a Commercial Banking and Specialty Lending Executive for Capital City Bank from 2018 to 2021, where he oversaw corporate banking, commercial loan participations, institutional banking, asset based lending, treasury management, Small Business Administration ('SBA') lending, warehouse lending, and indirect auto lending. From 2007 to 2018, Mr. Phelps held various commercial banking and management positions at Capital City Bank. Mr. Phelps' work experience includes commercial banking and private banking management, commercial real estate lending, and commercial special assets. He holds certifications as a Chartered Financial Analyst and Certified Treasury Professional. Mr. Phelps is a graduate of Liberty University and received a Master of Business Administration from the University of Florida. He serves on the Boards of the Tallahassee Downtown Redevelopment Commission and Big Brothers Big Sisters of the Big Bend. Mr. Phelps is a former Chair for the Foundation for Leon County Schools and member of the executive board for the Tallahassee Builders Association.

The information in this report shall not be deemed to be 'filed' for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the 'Exchange Act'), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

PRIME MERIDIAN HOLDING COMPANY

By:

/s/ Clint F. Weber

Clint F. Weber

Chief Financial Officer and

Executive Vice President

Date: August 24, 2021