Equity Bancshares Reports Officer Changes and Shareholder Votes

TL;DR

EQBK leadership shuffle and shareholder votes are happening, check the details.

AI Summary

Equity Bancshares, Inc. filed an 8-K on April 24, 2024, reporting events as of April 23, 2024. The filing primarily concerns the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements for certain officers. It also includes the submission of matters to a vote of security holders and financial statements and exhibits.

Why It Matters

This filing indicates potential shifts in the company's leadership and governance structure, which could impact strategic direction and operational oversight.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate governance events and does not indicate immediate financial distress or significant operational changes.

Key Players & Entities

• Equity Bancshares, Inc. (company) — Registrant
• Kansas (location) — State of Incorporation
• Wichita (location) — Principal Executive Offices City

FAQ

Key Financial Figures

• $0.01 — ered Class A, Common Stock, par value $0.01 per share EQBK New York Stock Excha

Filing Documents

• eqbk-20240423.htm (8-K) — 61KB
• 0000950170-24-047661.txt ( ) — 174KB
• eqbk-20240423.xsd (EX-101.SCH) — 24KB
• eqbk-20240423_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On April 23, 2024, Company held its Annual Meeting of Stockholders to consider and act upon the items listed below: 1. The stockholders of the Company elected the individuals listed below to serve as Class II members of the Company's Board of Directors until the Company's 2027 annual meeting of stockholders by the votes set forth in the table below: For Against Abstain Broker Non-Vote Kevin E. Cook 8,132,231 2,146,660 57,387 2,334,545 Brad S. Elliott 8,158,152 2,136,581 41,545 2,334,545 Junetta M. Everett 8,180,319 2,098,962 56,997 2,334,545 Gregory H. Kossover 8,288,425 2,021,094 26,759 2,334,545 2. The stockholders of the Company approved, in a non-binding, advisory vote, the compensation paid to the Company's named executive officers for the fiscal year ended December 31, 2023 by the votes set forth in the table below: For Against Abstain Broker Non-Vote 7,228,943 3,070,329 37,006 2,334,545 3. The stockholders of the Company approved the First Amendment to the Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan to increase the number of shares available for issuance under such plan by the vote set forth in the table below: For Against Abstain Broker Non-Vote 8,062,655 2,144,484 129,139 2,334,545 4. The stockholders of the Company ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 by the votes set forth in the table below: For Against Abstain 12,478,625 96,792 95,406

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 10.1 First Amendment to the Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan (incorporated by reference to Appendix A to Equity Bancshares, Inc.'s Definitive Proxy Statement on Schedule 14A, filed with the SEC on March 14, 2024).

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. Equity Bancshares, Inc. Date: April 24, 2024 By: /s/ Chris M. Navratil Chris M. Navratil Executive Vice President and Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR