Eagle Bancorp Montana Files 8-K on Shareholder Votes & Financials

TL;DR

Eagle Bancorp Montana filed an 8-K on April 18th covering shareholder votes and financials.

AI Summary

Eagle Bancorp Montana, Inc. filed an 8-K on April 24, 2024, reporting on matters submitted to a vote of security holders and financial statements as of April 18, 2024. The filing details the company's corporate structure and financial reporting obligations.

Why It Matters

This filing provides essential updates on corporate governance and financial reporting for Eagle Bancorp Montana, Inc., which is crucial for investors to understand the company's operational status and shareholder decisions.

Risk Assessment

Risk Level: low — This is a routine filing reporting on standard corporate actions and financial statements, not indicating any unusual risks.

Key Players & Entities

• Eagle Bancorp Montana, Inc. (company) — Registrant
• April 18, 2024 (date) — Date of earliest event reported
• April 24, 2024 (date) — Filing date
• Delaware (jurisdiction) — State of incorporation
• 1400 Prospect Ave. Helena, MT 59601 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — h registered Common Stock , par value $0.01 per share EBMT Nasdaq Global Market

Filing Documents

• ebmt20240423_8k.htm (8-K) — 44KB
• 0001437749-24-012965.txt ( ) — 174KB
• ebmt-20240418.xsd (EX-101.SCH) — 3KB
• ebmt-20240418_def.xml (EX-101.DEF) — 11KB
• ebmt-20240418_lab.xml (EX-101.LAB) — 15KB
• ebmt-20240418_pre.xml (EX-101.PRE) — 11KB
• ebmt20240423_8k_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders At the 2024 Annual Meeting of Shareholders of Eagle Bancorp Montana, Inc. held on April 18, 2024, three proposals were submitted to the shareholders. Of 8,016,784 shares outstanding and entitled to vote at our Annual Meeting, 5,948,961 were present in person or by proxy. The proposals are described in detail in the Company's Proxy Statement. The following is a summary of the voting results for each matter presented to the shareholders. Proposal 1 Election of four directors, each to serve for a three-year term until the 2027 Annual Meeting: Kenneth M. Walsh, Shavon R. Cape, Thomas J. McCarvel and Laura F. Clark. Each nominee for director was elected by a vote of the shareholders as follows: Votes For Votes Withheld Broker Non-vote Kenneth M. Walsh 3,725,091 973,737 1,250,038 Shavon R. Cape 4,172,301 526,527 1,250,038 Thomas J. McCarvel 4,420,173 278,655 1,250,038 Laura F. Clark 4,619,451 79,377 1,250,038 Proposal 2 Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2024. The proposal was approved by a vote of shareholders as follows: Votes For Votes Against Abstentions Ratification of Moss Adams LLP as independent registered public accountants 5,660,546 266,439 21,976 Proposal 3 The advisory vote on named executive officer compensation, as disclosed in our Proxy Statement, was approved by the following vote: Votes For Votes Against Abstentions Broker Non-vote Advisory vote on named executive officer compensation as disclosed in the Proxy Statement 3,139,939 1,301,687 257,297 1,250,038 2

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits. The following exhibit is filed as part of this Form 8-K: Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 3

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. EAGLE BANCORP MONTANA, INC. Date: April 24, 2024 By: /s/ Miranda J. Spaulding Miranda J. Spaulding Senior Vice President & CFO 4

View Full Filing

View this 8-K filing on SEC EDGAR