First Guaranty Bancshares Files 8-K on Shareholder Vote

Ticker: FGBIP · Form: 8-K · Filed: May 17, 2024 · CIK: 1408534

First Guaranty Bancshares, Inc. 8-K Filing Summary
FieldDetail
CompanyFirst Guaranty Bancshares, Inc. (FGBIP)
Form Type8-K
Filed DateMay 17, 2024
Risk Levellow
Pages2
Reading Time2 min
Key Dollar Amounts$1
Sentimentneutral

Sentiment: neutral

Topics: shareholder-vote, corporate-governance, disclosure

Related Tickers: FGBI

TL;DR

FGBI filed an 8-K for a shareholder vote on May 16th.

AI Summary

First Guaranty Bancshares, Inc. filed an 8-K on May 17, 2024, reporting on matters submitted to a vote of security holders on May 16, 2024. The filing details the company's charter, incorporation jurisdiction, and fiscal year end, along with its principal executive offices in Hammond, Louisiana.

Why It Matters

This filing informs investors about significant corporate actions that were put to a vote, providing transparency on governance and shareholder decisions.

Risk Assessment

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

Key Players & Entities

  • First Guaranty Bancshares, Inc. (company) — Registrant
  • May 16, 2024 (date) — Date of earliest event reported
  • May 17, 2024 (date) — Date of report
  • Hammond, Louisiana (location) — Principal executive offices

FAQ

What specific matters were submitted to a vote of security holders on May 16, 2024?

The filing indicates that matters were submitted to a vote of security holders on May 16, 2024, but the specific details of these matters are not provided in the provided text.

What is the principal executive office address for First Guaranty Bancshares, Inc.?

The principal executive offices are located at 400 East Thomas Street, Hammond, Louisiana 70401.

When is the fiscal year end for First Guaranty Bancshares, Inc.?

The fiscal year end for First Guaranty Bancshares, Inc. is December 31.

What is the SEC file number for First Guaranty Bancshares, Inc.?

The SEC file number for First Guaranty Bancshares, Inc. is 001-37621.

What is the IRS Employer Identification Number for First Guaranty Bancshares, Inc.?

The IRS Employer Identification Number for First Guaranty Bancshares, Inc. is 26-0513559.

Filing Stats: 559 words · 2 min read · ~2 pages · Grade level 11 · Accepted 2024-05-17 13:04:10

Key Financial Figures

  • $1 — ange on which registered Common Stock, $1 par value FGBI The Nasdaq Stock Market

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. At the annual meeting of shareholders of First Guaranty Bancshares, Inc. held May 16, 2024, the following matters were voted upon: a) Election of the following nominees as directors, with votes "for" and "withheld", as well as broker nonvotes, as follows: Director Votes "For" Votes "Withheld" Broker Non-votes Jack Rossi 7,552,925 468,329 4,483,371 William K. Hood 7,499,265 521,989 4,483,371 Alton B. Lewis 7,987,758 33,496 4,483,371 Marshall T. Reynolds 7,815,949 205,305 4,483,371 Edgar R. Smith, III 7,498,662 522,592 4,483,371 Vanessa R. Drew 7,940,887 80,367 4,483,371 b) An advisory, non-binding vote with respect to our executive compensation as described in the Proxy Statement. Votes "For" Votes "Against" Votes "Abstain" Broker Non-votes 7,962,059 35,463 23,732 4,483,371 c) Ratification of the appointment of Griffith, DeLaney, Hillman & Lett, CPAs, PSC as independent registered public accounting firm for the year ending December 31, 2024. Votes "For" Votes "Against" Votes "Abstain" Broker Non-votes 7,977,851 42,789 614 4,483,371 The shareholders elected all of the proposed directors and approved all the proposals.

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. FIRST GUARANTY BANCSHARES, INC. (Registrant) Date: May 17, 2024 By: /s/Eric J. Dosch Eric J. Dosch Chief Financial Officer

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