UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF

THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): ~~May~~September 1023, 2016

EDGEWATER BANCORP, INC. ~~(Exact Name of Registrant as Specified in Charter)~~

(Exact Name of Registrant as Specified in Charter)

Maryland

000-55129

46-3687434

(State or Other Jurisdiction

of Incorporation)

(Commission File No.)

(I.R.S. Employer

Identification No.)

321 Main Street, St. Joseph, Michigan	49085
(Address of Principal Executive Offices)	(Zip Code)

Registrant’s telephone number, including area code:

(269) 982-4175

Not Applicable ~~(Former name or former address, if changed since last report)~~

(Former name or former address, if changed since last report)

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 (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.0703. ~~Submission~~Amendments to Articles of ~~Matters~~Incorporation toor aBylaws; ~~Vote~~Change ofin ~~Security~~Fiscal ~~Holders~~Year.

An(a) On ~~annual~~September ~~meeting~~19, 2016, Edgewater Bancorp, Inc. (the “Company”) amended its Articles of ~~our~~Incorporation ~~shareholders~~to ~~was~~reduce ~~held~~its onnumber ~~May~~of authorized shares of common 10stock to 4,000,000 ~~2016.~~shares Atfrom ~~the~~50,000,000 ~~meeting~~shares, ~~our~~and ~~shareholders~~to ~~voted~~reduce onits ~~each~~number of authorized shares of preferred stock to 1,000,000 shares from 5,000,000 shares. The amendments are expected to reduce the ~~following~~Company’s ~~matters:~~annual state franchise taxes.

●A ~~The~~copy ~~election~~ of ~~two~~the ~~directors~~Articles of Amendment to the ~~serve~~Articles ~~for~~of ~~3-year~~Incorporation ~~terms:~~is ~~Kenneth~~included F.as ~~Ankli,~~Exhibit ~~III~~3 ~~and~~to ~~Stephen~~this ~~Ross;~~report and is incorporated herein by reference.

●Item ~~Ratification~~9.01. ofFinancial ~~the~~Statements ~~appointment of BKD, LLP as our independent registered public accounting firm for 2016;~~ and Exhibits.

●(a) ~~Approval~~Financial Statements of ~~the~~Businesses ~~2016~~Acquired. ~~Stock~~Not ~~Incentive Plan~~applicable.

~~The~~(b) ~~final~~Pro ~~vote~~Forma ~~results~~Financial ~~for~~Information. ~~these~~Not ~~matters is set forth below~~applicable.

~~Two~~(c) ~~directors~~Shell ~~were~~Company ~~re-elected~~Transactions. ~~and the votes cast on the election of directors were as follows:~~None.

Nominee	Votes For		Votes Withheld		Broker Non-Votes
Kenneth F. Ankli, III		414,024		10,908		137,839
Stephen Ross		414,424		10,508		137,839

(d)

Exhibits.

The votes cast on the ratification of the appointment of BKD, LLP as our independent registered public accounting firm for 2016 were as follows:

	Exhibit No.		Exhibit
	3		Articles of Amendment

Votes For				Votes Against				Abstentions				Broker Non-Votes
	549,007				13,314				450				—

~~The 2016 Equity Incentive Plan was approved by the following vote:~~SIGNATURES

Votes For				Votes Against				Abstentions				Broker Non-Votes
	370,449				47,583				5,900				137,839

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.

		EDGEWATER BANCORP, INC.

DATE: September 26, 2016	By:	/s/ Richard E. Dyer
		Richard E. Dyer
		President and Chief Executive Officer

~~SIGNATURES~~3

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.

	EDGEWATER BANCORP, INC.
DATE: May 11, 2016	By:	/s/ Richard E. Dyer
		Richard E. Dyer
		President and Chief Executive Officer

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