Southern Missouri Bancorp Files Proxy Materials
Ticker: SMBC · Form: DEFA14A · Filed: Oct 16, 2024 · CIK: 916907
Sentiment: neutral
Topics: proxy-statement, sec-filing, corporate-governance
Related Tickers: SMBK
TL;DR
SMBK proxy materials filed, likely for shareholder votes.
AI Summary
Southern Missouri Bancorp, Inc. filed a Definitive Additional Materials filing on October 16, 2024, related to its proxy statement. This filing is an amendment to a previous filing and is being made as additional material for the proxy statement, indicating ongoing corporate actions or shareholder communications.
Why It Matters
This filing is part of the formal process for shareholder communication and voting, which can impact corporate governance and strategic decisions.
Risk Assessment
Risk Level: low — This is a routine SEC filing for a proxy statement, not indicating immediate financial risk.
Key Players & Entities
- SOUTHERN MISSOURI BANCORP, INC. (company) — Registrant
- 0001558370-24-013346 (filing_id) — Accession Number
- 20241016 (date) — Filing Date
FAQ
What type of SEC filing is this?
This is a DEFA14A filing, specifically marked as Definitive Additional Materials.
Who is the filing company?
The filing company is Southern Missouri Bancorp, Inc.
When was this filing made?
The filing was made on October 16, 2024.
What is the purpose of a DEFA14A filing?
A DEFA14A filing is a proxy statement filed with the SEC, used to solicit shareholder votes on various corporate matters.
What does 'Definitive Additional Materials' signify?
This designation means the filing contains supplementary information or materials being provided to shareholders in addition to the primary proxy statement.
Filing Stats: 621 words · 2 min read · ~2 pages · Grade level 14.1 · Accepted 2024-10-16 16:46:40
Filing Documents
- tmb-20241015xdefa14a.htm (DEFA14A) — 30KB
- 0001558370-24-013346.txt ( ) — 31KB
From the Filing
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Co nfidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 Southern Missouri Bancorp, Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of filing fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 SOUTHERN MISSOURI BANCORP, INC. 2991 Oak Grove Road Poplar Bluff, Missouri 63901 SUPPLEMENT TO THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON October 28, 2024 On September 23, 2024, Southern Missouri Bancorp, Inc. (the "Company") made available to shareholders and filed with the Securities and Exchange Commission (the "SEC") its Notice of Annual Meeting of Shareholders and Proxy Statement (the "Proxy Statement") relating to the Company's 2024 Annual Meeting of Shareholders to be held on October 28, 2024 at 9:00 a.m. local time, or any adjournment of postponement thereof (the "Annual Meeting"). This Proxy Statement supplement (the "Supplement") is being provided to correct a ministerial error in the Proxy Statement, regarding the voting standards applicable to certain of the matters to be voted on at the Annual Meeting. Accordingly, the Company is hereby revising the following information in the Proxy Statement: The third paragraph in the section of the Proxy Statement titled "Voting" on pages 2 and 3 is hereby deleted and replaced with the following: With regard to the Say on Pay Vote, the approval of the 2024 Omnibus Incentive Plan and the Independent Auditor Proposal, stockholders may vote for or against these proposals or abstain from voting on these proposals. In determining the percentage of shares that have been affirmatively voted on the Say on Pay Vote, the approval of the 2024 Omnibus Incentive Plan and the Independent Auditor Proposal, the affirmative votes must exceed the votes "Against" and "Abstentions" with respect to each proposal. Thus, abstentions will have the same effect as a vote against these proposals and broker non-votes will have no effect on the vote with respect to these proposals. With regard to the Frequency of the Vote on Say on Pay proposal, shareholders may vote for a frequency of one year, two years or three years or abstain from voting on this proposal. Abstentions and broker non-votes will have no effect on the Frequency of the Vote on Say on Pay proposal. The outcome of the Say on Pay Vote and the Frequency of the Vote on Say on Pay proposal is not binding on the Board of Directors. *** This Supplement is being filed with the SEC on, and first made available to shareholders on or about, October 16, 2024. No other changes have been made to the Proxy Statement or to the matters to be considered at the Annual Meeting, and this Supplement does not otherwise supplement, amend or affect the Proxy Statement. From and after the date of this Supplement, any references to the "Proxy Statement" are to the Proxy Statement as supplemented by this Supplement. This Supplement should be read in conjunction with the Proxy Statement and the other proxy materials previously made available to shareholders in connection with the Annual Meeting. If you have already voted your shares, you do not need to vote again unless you would like to change or revoke your prior vote on any proposal.