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.

Latest Stock Quote (CCFC)

$18.67 (Last Trade:  11/30/2022)

Shares of Common Stock Outstanding

748,471
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Company News

On October 26, 2022, the Board of Directors approved the payment of a cash dividend to holders of common stock, as of November 15, 2022, in the amount of $0.10 per share. The scheduled payment date is to be November 30, 2022. This is the 13th consecutive quarter in which a cash dividend of $0.10 per share has been paid.

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CCSB Financial Corp.
1178 West Kansas Street
Liberty, Missouri 64068
(816) 781-4500

NOTICE OF ANNUAL MEETING

To Be Held On January 26, 2023

Notice is hereby given that the Annual Meeting of Stockholders (the “Annual Meeting”) of CCSB Financial Corp. (the “Company”) will be held on Thursday, January 26, 2023. The location and time for the annual meeting will be disclosed in the Company’s related proxy statement.
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 during the Annual Meeting.

By Order of the Board of Directors
/s/ Deborah A. Jones
Secretary

Liberty, Missouri
September 29, 2022

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Compensation Committee Charter
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