Thomasville Bancshares Inc. proposed at EGM to be held on January 15, 2009, to create a New Class of Capital Stock and to amend articles of incorporation to authorize the issuance of a new class of preferred stock, designated as Series A Preferred Stock; to amend articles of incorporation to reclassify common stock held by holders of record of 1,499 or fewer shares of common stock into Series A Preferred Stock for the purpose of discontinuing the registration of common stock under the Securities Exchange Act of 1934, as amended.

Thomasville Bancshares Inc., Special/Extraordinary Shareholders Meeting, Jan 15, 2009, at 17:30 US Eastern Time. Location: 301 North Broad Street, Thomasville, GA 31792,United States. Agenda: To create a new class of capital stock and to amend articles of incorporation to authorize the issuance of a new class of preferred stock, designated as Series A Preferred Stock; to amend articles of incorporation to reclassify common stock held by holders of record of 1,499 or fewer shares of common stock into Series A Preferred Stock for the purpose of discontinuing the registration of common stock under the Securities Exchange Act of 1934, as amended; to approve an adjournment of the special meeting, if necessary, to solicit additional proxies; and to transact such other business as may properly come before the special meeting or any adjournment of the special meeting.

Thomasville Bancshares Inc., Annual General Meeting, May 13, 2008, at 17:30 US Eastern Time. Location: 301 North Broad Street, Thomasville, Georgia, United States. Agenda: To elect four Class I directors, each to serve for a term of three years and until his successor is elected and qualified; to ratify the appointment of Francis & Co., CPAs as independent auditors for the Company for 2008; and to transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof .

THOMASVILLE BANCSHARES INC Files SEC form 10-Q, Quarterly Report