CCSB Financial Corp. (the “Company”) is the bank holding company for Clay County Savings Bank (the “Bank”), a bank chartered in the State of Missouri. The Company does not engage in any significant other business activity. The Bank has offices in Liberty, Kearney and Kansas City (north), all in Clay County, Missouri. The Company’s executive office is located at 1178 West Kansas Street, Liberty, Missouri, 64068. The Company was incorporated in Delaware in September 2002 to facilitate the conversion of Clay County Savings Bank (formerly known as Clay County Savings and Loan Association) from a federally chartered, mutual savings association to a federally chartered, stock savings bank. The Bank converted to a state-chartered bank in May 2015.
NOTICE OF ANNUAL MEETING
To Be Held On January 24, 2019
Notice is hereby given that the Annual Meeting of Stockholders (the “Annual Meeting”) of CCSB Financial Corp. (the “Company”) will be held at the Company’s main office located at 1178 West Kansas Street, Liberty, Missouri, on Thursday, January 24, 2019, at 10:00 a.m., local time.
The Annual Meeting is for the purpose of considering and acting upon the election of directors, the ratification of independent auditors and any such other matters as may properly come before the Annual Meeting, or any adjournments thereof. The Board of Directors is not aware of any other business to come before the Annual Meeting.
Any action may be taken on the foregoing proposals at the Annual Meeting on the date specified above, or on any date or dates to which the Annual Meeting may be adjourned. The date of record that will establish which stockholders will be entitled to vote at the Annual Meeting, and any adjournments thereof, will be announced at a later date. A list of stockholders entitled to vote at the Annual Meeting will be available at the Company’s main office located at 1178 West Kansas Street, Liberty, Missouri for a period of ten days prior to the Annual Meeting and will also be available for inspection at the Annual Meeting.
By Order of the Board of Directors
/s/ Deborah A. Jones
September 19, 2018
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