<SEC-DOCUMENT>0000939057-20-000355.txt : 20200901
<SEC-HEADER>0000939057-20-000355.hdr.sgml : 20200901
<ACCEPTANCE-DATETIME>20200901124859
ACCESSION NUMBER:		0000939057-20-000355
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200826
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200901
DATE AS OF CHANGE:		20200901

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RIVERVIEW BANCORP INC
		CENTRAL INDEX KEY:			0001041368
		STANDARD INDUSTRIAL CLASSIFICATION:	SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
		IRS NUMBER:				911838969
		STATE OF INCORPORATION:			WA
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22957
		FILM NUMBER:		201153882

	BUSINESS ADDRESS:	
		STREET 1:		900 WASHINGTON STREET
		STREET 2:		SUITE 900
		CITY:			VANCOUVER
		STATE:			WA
		ZIP:			98660
		BUSINESS PHONE:		360-693-6650

	MAIL ADDRESS:	
		STREET 1:		900 WASHINGTON STREET
		STREET 2:		SUITE 900
		CITY:			VANCOUVER
		STATE:			WA
		ZIP:			98660
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>riv8k82620.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: B&A
         Document created using EDGARfilings PROfile 7.0.1.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: center; line-height: 20.5pt; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt;">Date of Report (Date of earliest event reported): August 26, 2020</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 20.5pt; font-size: 18pt; font-weight: bold;"><u>RIVERVIEW BANCORP, INC.</u></div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt;">(Exact name of registrant as specified in its charter)</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z7777c8da3fdf4ed3a02563997181ac4e">

        <tr>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;"><u>Washington</u></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;"><u>000-22957</u></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;"><u>91-1838969</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-size: 12pt;">(State or other jurisdiction</div>
            <div style="text-align: center; line-height: 13.7pt; font-size: 12pt;">of incorporation)</div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-size: 12pt;">(Commission</div>
            <div style="text-align: center; line-height: 13.7pt; font-size: 12pt;">File Number)</div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-size: 12pt;">(I.R.S. Employer</div>
            <div style="text-align: center; line-height: 13.7pt; font-size: 12pt;">Identification No.)</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z1a201d76da8a4ef2b0784377dc4a15aa">

        <tr>
          <td style="width: 66.92%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;"><u>900 Washington Street, Suite 900, Vancouver, Washington</u></div>
          </td>
          <td style="width: 33.08%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;"><u>98660</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 66.92%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-size: 12pt;">(Address of principal executive offices)</div>
          </td>
          <td style="width: 33.08%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-size: 12pt;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt;">Registrant&#8217;s telephone number, including area code:&#160; <font style="font-weight: bold;">(360) 693-6650</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zd962e14d0b0f4715a8f5627bf845d096">

        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-size: 12pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top; font-size: 12pt;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-indent: -18pt; margin-left: 18pt; line-height: 13.7pt; font-size: 12pt;">[&#160;&#160; ]<font style="display: inline-block; text-indent: 0px; width: 18pt;" id="TRGRRTFtoHTMLTab"></font><font style="font-family: 'Times New Roman',Times,serif;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top; font-size: 12pt;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-indent: -18pt; margin-left: 18pt; line-height: 13.7pt; font-size: 12pt;">[&#160;&#160; ]<font style="display: inline-block; text-indent: 0px; width: 18pt;" id="TRGRRTFtoHTMLTab"></font><font style="font-family: 'Times New Roman',Times,serif;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top; font-size: 12pt;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-indent: -18pt; margin-left: 18pt; line-height: 13.7pt; font-size: 12pt;">[&#160;&#160; ]<font style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act<br>
                &#160;&#160;&#160;&#160;&#160; (17 CFR 240.14d-2(b))</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top; font-size: 12pt;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-indent: -18pt; margin-left: 18pt; line-height: 13.7pt; font-size: 12pt;">[&#160;&#160; ]<font style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act&#160; &#160;
                &#160; </font></div>
            <div style="text-indent: -18pt; margin-left: 18pt; line-height: 13.7pt; font-size: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (17 CFR 240.13e-4(c))</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <div style="text-align: justify; line-height: 13.7pt; font-size: 12pt;">Securities registered pursuant to Section12(b) of the Act:</div>
      <div style="text-align: justify; line-height: 13.7pt; font-size: 12pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 38.16%; vertical-align: bottom; border-bottom: #000000 2px solid;">
                <div style="text-align: center; line-height: 11.4pt;">Title of each class</div>
              </td>
              <td style="width: 2.65%; vertical-align: bottom;">&#160;</td>
              <td style="width: 18.55%; vertical-align: bottom; border-bottom: #000000 2px solid;">
                <div style="text-align: center; line-height: 11.4pt;">Trading Symbol(s)</div>
              </td>
              <td style="width: 2.65%; vertical-align: top;">&#160;</td>
              <td style="width: 37.99%; vertical-align: top; border-bottom: #000000 2px solid;">
                <div style="text-align: center; margin-right: 13.5pt; line-height: 11.4pt;">Name of each exchange on</div>
                <div style="text-align: center; margin-right: 13.5pt; line-height: 11.4pt;">which registered</div>
              </td>
            </tr>
            <tr>
              <td style="width: 38.16%; vertical-align: top;">
                <div style="text-align: center; line-height: 11.4pt;">Common Stock, par value of $0.01 per share</div>
              </td>
              <td style="width: 2.65%; vertical-align: top;">&#160;</td>
              <td style="width: 18.55%; vertical-align: top;">
                <div style="text-align: center; line-height: 11.4pt;">RVSB</div>
              </td>
              <td style="width: 2.65%; vertical-align: top;">&#160;</td>
              <td style="width: 37.99%; vertical-align: top;">
                <div style="text-align: center; margin-right: 18pt; line-height: 11.4pt;">The NASDAQ Stock Market LLC</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; line-height: 13.7pt; font-size: 12pt;"> <br>
      </div>
      <div style="text-align: justify; line-height: 13.7pt; font-size: 12pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zd1ece93ab0804b7cb40497dea0d5215f">

            <tr>
              <td style="width: 100%; vertical-align: top;">
                <div style="text-align: justify; line-height: 13.7pt; font-size: 12pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule
                  12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
              </td>
            </tr>
            <tr>
              <td style="width: 100%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 100%; vertical-align: top;">
                <div style="text-align: right; text-indent: -18pt; margin-left: 18pt; line-height: 13.7pt; font-size: 12pt;">Emerging growth company [ &#160; ]<font style="font-family: Symbol, serif;"></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; line-height: 13.7pt; font-size: 12pt;"> <br>
      </div>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z827a233e11dd4977a26f2e525e33ba1a">

        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-align: justify; line-height: 13.7pt; font-size: 12pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
              financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [&#160;&#160; ]<br>
            </div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; line-height: 12.55pt; font-weight: bold;"><u> <br>
      </u></div>
    <div style="text-align: justify; line-height: 12.55pt; font-weight: bold;"><u> <br>
      </u></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: justify; line-height: 12.55pt; font-weight: bold;"><u> <font style="font-size: 12pt;"><br>
        </font></u></div>
    <div style="text-align: justify; line-height: 12.55pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;"><u>Item 5.07&#160; Submission of Matters to a Vote of Security Holders</u></div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; margin-bottom: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2845ca378f7a44269fecac700dc7414e">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-size: 12pt;">
              <div style="line-height: 12.55pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">(a)</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 12pt;">
              <div style="text-align: justify; line-height: 12.55pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">The Annual Meeting of the Riverview Bancorp, Inc. (the &#8220;Company&#8221;) was held on August 26, 2020 (&#8220;Annual
                Meeting&#8221;).</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1586aebe9e4f4636ad39520341b07f74">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-size: 12pt;">
              <div style="line-height: 12.55pt; font-family: 'Times New Roman',Times,serif;">(b)</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 12pt;">
              <div style="text-align: justify; line-height: 12.55pt; font-family: 'Times New Roman',Times,serif;">There were a total of 22,245,472 shares of the Company&#8217;s common stock outstanding and entitled to vote at the Annual Meeting. At the Annual
                Meeting, 15,529,493 shares of common stock were represented in person or by proxy, therefore a quorum was present. The following proposal was submitted by the Board of Directors to a vote of stockholders:</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify; line-height: 12.55pt; margin-top: 6pt; margin-bottom: 6pt;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Proposal 1</u></font><font style="font-size: 12pt;">.&#160; Election of Directors.&#160;
        The following individuals were elected as directors:</font></div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z189ca66ba4db4838ba77a1a5be6781f7">

        <tr>
          <td style="width: 20.35%; vertical-align: top; font-size: 12pt;">&#160;</td>
          <td colspan="3" style="width: 29.75%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">FOR</div>
          </td>
          <td style="width: 2.88%; vertical-align: bottom; font-size: 12pt; text-align: center;">&#160;</td>
          <td colspan="4" style="width: 29.75%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">WITHHELD</div>
          </td>
          <td style="width: 2.88%; vertical-align: bottom; font-size: 12pt; text-align: center;">&#160;</td>
          <td style="width: 14.4%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">BROKER</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">NON-</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">VOTES</div>
          </td>
        </tr>
        <tr>
          <td style="width: 20.35%; vertical-align: top; font-size: 12pt;">&#160;</td>
          <td style="width: 13.44%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">No. of</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">votes</div>
          </td>
          <td style="width: 2.88%; vertical-align: bottom; font-size: 12pt; text-align: center;">&#160;</td>
          <td style="width: 13.44%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Percentage </div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">of</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">shares</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">present</div>
          </td>
          <td style="width: 2.88%; vertical-align: bottom; font-size: 12pt; text-align: center;">&#160;</td>
          <td colspan="2" style="width: 13.44%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">No. of</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Votes</div>
          </td>
          <td style="width: 2.88%; vertical-align: bottom; font-size: 12pt; text-align: center;">&#160;</td>
          <td style="width: 13.44%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Percentage </div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">of</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">shares</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">present</div>
          </td>
          <td style="width: 2.88%; vertical-align: bottom; font-size: 12pt; text-align: center;">&#160;</td>
          <td style="width: 14.4%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">No. of</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">votes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 20.35%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Bradley J. Carlson</div>
          </td>
          <td style="width: 13.44%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">14,493,670</div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 13.44%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">93.33</div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 2.52%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 10.92%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">1,035,823</div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 13.44%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">6.67</div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 14.4%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">-</div>
          </td>
        </tr>
        <tr>
          <td style="width: 20.35%; vertical-align: top; font-size: 12pt; background-color: rgb(255, 255, 255);">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Patrick Sheaffer</div>
          </td>
          <td style="width: 13.44%; vertical-align: top; font-size: 12pt; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">14,612,420</div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-size: 12pt; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 13.44%; vertical-align: top; font-size: 12pt; background-color: rgb(255, 255, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">94.09</div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-size: 12pt; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 2.52%; vertical-align: top; font-size: 12pt; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 10.92%; vertical-align: top; font-size: 12pt; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">917,073</div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-size: 12pt; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 13.44%; vertical-align: top; font-size: 12pt; background-color: rgb(255, 255, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">5.91</div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-size: 12pt; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 14.4%; vertical-align: top; font-size: 12pt; background-color: rgb(255, 255, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">-</div>
          </td>
        </tr>
        <tr>
          <td style="width: 20.35%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Bess R. Wills</div>
          </td>
          <td style="width: 13.44%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">14,461,156</div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 13.44%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">93.12</div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 2.52%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 10.92%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">1,068,337</div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 13.44%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">6.88</div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 14.4%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">-</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; line-height: 12.55pt; margin-top: 6pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Based on the votes set forth above, Messrs. Carlson and Sheaffer and Ms. Wills were duly elected to serve as directors
      of the Company for a three-year term expiring at the annual meeting of stockholders in 2023 and until their respective successors have been duly elected and qualified.</div>
    <div style="text-align: justify; line-height: 12.55pt; margin-top: 6pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">The terms of Directors John A. Karas, Kevin J. Lycklama, Jerry C. Olson, Patricia W. Eby, David Nierenberg and Gerald
      L. Nies continued.</div>
    <div style="text-align: justify; line-height: 12.55pt; margin-top: 6pt;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc4249dcd39f3405d8fd5b8468fcb40ba">

            <tr>
              <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">(c)</td>
              <td style="width: auto; vertical-align: top; text-align: justify; font-size: 12pt;">
                <div style="font-family: 'Times New Roman',Times,serif;">At the Annual Reorganizational Board of Directors meeting held on August 26, 2020, Messrs. Nies and Carlson were elected Chairman and Vice-Chairman, respectively, of the Board of
                  Directors of the Company. Messr. Sheaffer will continue to serve as a Director of the Board of Directors of the Company.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 9.1pt; font-size: 12pt;"><br style="line-height: 9.1pt;">
    </div>
    <div style="text-align: justify; line-height: 12.55pt; margin-bottom: 6pt;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Proposal 2</u></font><font style="font-size: 12pt;">. An advisory (non-binding) vote to approve
        our executive compensation.&#160; This proposal received the following votes: </font></div>
    <div style="text-align: justify; line-height: 12.55pt; margin-bottom: 6pt;"><font style="font-size: 12pt;"> <br>
      </font></div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z9d3d822da05747bb8caf8e1a78be2215">

        <tr>
          <td style="width: 13.21%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">For</div>
          </td>
          <td style="width: 2.83%; vertical-align: bottom; font-size: 12pt; text-align: center;">&#160;</td>
          <td style="width: 11.32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Percentage </div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">of</div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">shares</div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">present</div>
          </td>
          <td style="width: 2.83%; vertical-align: bottom; font-size: 12pt; text-align: center;">&#160;</td>
          <td style="width: 11.32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Against</div>
          </td>
          <td style="width: 2.83%; vertical-align: bottom; font-size: 12pt; text-align: center;">&#160;</td>
          <td style="width: 11.32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Percentage </div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">of</div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">shares</div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">present</div>
          </td>
          <td style="width: 2.83%; vertical-align: bottom; font-size: 12pt; text-align: center;">&#160;</td>
          <td style="width: 10.38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Abstain</div>
          </td>
          <td style="width: 2.83%; vertical-align: bottom; font-size: 12pt; text-align: center;">&#160;</td>
          <td style="width: 11.32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Percentage </div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">of</div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">shares</div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">present</div>
          </td>
          <td style="width: 2.83%; vertical-align: bottom; font-size: 12pt; text-align: center;">&#160;</td>
          <td style="width: 14.15%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Broker Non-</div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Vote</div>
          </td>
        </tr>
        <tr>
          <td style="width: 13.21%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">12,960,229</div>
          </td>
          <td style="width: 2.83%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 11.32%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">83.46</div>
          </td>
          <td style="width: 2.83%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 11.32%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">1,637,347</div>
          </td>
          <td style="width: 2.83%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 11.32%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">10.54</div>
          </td>
          <td style="width: 2.83%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 10.38%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">931,917</div>
          </td>
          <td style="width: 2.83%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 11.32%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">6.00</div>
          </td>
          <td style="width: 2.83%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 14.15%; vertical-align: top; font-size: 12pt; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">-</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; line-height: 12.55pt; margin-top: 6pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Based on the votes set forth above, the compensation of the Company&#8217;s named executive officers was approved by
      stockholders.</div>
    <div style="line-height: 12.55pt; margin-top: 6pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 12.55pt; margin-top: 6pt;"><br style="line-height: 12.55pt;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: center; line-height: 13.7pt; margin-bottom: 6pt; font-size: 12pt; font-weight: bold;">SIGNATURES</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt; font-size: 12pt;">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.</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="line-height: 13.7pt;">
      <table cellspacing="0" cellpadding="0" border="0" id="z9d8bbf159836457fb16f4d719f898297" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

          <tr>
            <td style="width: 50.00%;">
              <div style="font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 50.00%;">
              <div style="font-size: 12pt;">RIVERVIEW BANCORP, INC. <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50.00%;">
              <div style="font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 50.00%;">
              <div style="font-size: 12pt;">&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50.00%;">
              <div style="font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 50.00%;">
              <div style="font-size: 12pt;">&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50.00%;">
              <div style="font-size: 12pt;">Date:&#160; August 31, 2020 <br>
              </div>
            </td>
            <td style="width: 50.00%;">
              <div style="font-size: 12pt;"><u>/s/ David Lam &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160;</u> </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50.00%;">
              <div style="font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 50%; font-size: 12pt;">
              <div>David Lam <br>
              </div>
              <div>Executive Vice President and </div>
              <div>Chief Financial Officer </div>
              <div>(Principal Financial Officer) </div>
            </td>
          </tr>

      </table>
    </div>
    <br>
    <div style="text-indent: -18pt; margin-left: 234pt; line-height: 13.7pt; font-size: 12pt;"><br>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <br style="line-height: 11.4pt;">
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
