Bank7 Corp. Holds Annual Stockholder Meeting

TL;DR

Bank7 Corp. had its annual shareholder meeting on 5/15/24 to vote on directors and auditors.

AI Summary

Bank7 Corp. filed an 8-K on May 17, 2024, reporting that on May 15, 2024, the company held its annual meeting of stockholders. During this meeting, the stockholders voted on the election of directors and the ratification of the appointment of the independent registered public accounting firm. The filing does not specify the outcome of these votes.

Why It Matters

This filing indicates routine corporate governance activities, including shareholder votes on key matters like director elections and auditor ratification, which are standard for publicly traded companies.

Risk Assessment

Risk Level: low — The filing reports on standard annual meeting procedures and does not contain information about significant financial changes, legal issues, or strategic shifts.

Key Players & Entities

• Bank7 Corp. (company) — Registrant
• May 15, 2024 (date) — Date of earliest event reported
• May 17, 2024 (date) — Filing date
• Oklahoma (location) — State of incorporation
• 1039 N.W. 63rd Street, Oklahoma City, Oklahoma 73116 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 par value BSVN The NASDAQ Global Se

Filing Documents

• ef20029320_8k.htm (8-K) — 49KB
• 0001140361-24-026689.txt ( ) — 181KB
• bsvn-20240515.xsd (EX-101.SCH) — 4KB
• bsvn-20240515_lab.xml (EX-101.LAB) — 21KB
• bsvn-20240515_pre.xml (EX-101.PRE) — 16KB
• ef20029320_8k_htm.xml (XML) — 4KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders Proposal I - Election of Directors : At the annual shareholders' meeting of Bank7 Corp. (the "Company"), held May 15, 2024, the shareholders of the Company elected eight nominees to serve as members of our board of directors, each for a term expiring at the 2025 annual shareholders' meeting or such later time as his or her successor is elected and qualified. The Directors elected and the shareholders' vote in the election of each Director was as follows: DIRECTORS FOR AGAINST ABSTAIN BROKER NON-VOTES William M. Buergler 7,797,153 123,841 4,457 775,556 Teresa L. Dick 7,494,076 426,918 4,457 775,556 Edward P. Gray 7,522,506 398,488 4,457 775,556 William B. Haines 7,837,189 83,805 4,457 775,556 John T. Phillips 7,824,518 96,476 4,457 775,556 J. Michael Sanner 7,796,803 124,191 4,457 775,556 Thomas L. Travis 7,857,106 63,888 4,457 775,556 Gary D. Whitcomb 7,352,004 568,881 4,566 775,556 Proposal II - Ratification of FORVIS, LLP as Independent Auditor for 2024 : At the annual meeting, the shareholders also ratified the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2024. The shareholder vote was as follows: FOR AGAINST ABSTAIN 8,671,108 29,899 0 Proposal III – Non-Binding, Advisory Vote to Approve 2023 Named Executive Officer Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis the 2023 named executive officer compensation. The shareholder vote was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 7,825,038 93,458 6,955 775,556 Proposal IV – Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis a "One Year" frequency for future votes on named executive compensation. The shareholder vote was as follows: 1 YE

SIGNATURES

SIGNATURES 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. BANK7 CORP. Date: May 15, 2024 By: /s/ Kelly J. Harris Kelly J. Harris Executive Vice President and Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR