Bank7 Corp.

05/21/2026 | Press release | Distributed by Public on 05/21/2026 14:36

Proxy Results (Form 8-K)

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 20, 2026, the shareholders of the Company elected seven nominees to serve as members of our board of directors, each for a term expiring at the 2027 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

7,530,113

100,172

1,001

1,292,588

Teresa L. Dick

7,555,699

70,925

4,662

1,292,588

Edward P. Gray

7,597,711

32,477

1,098

1,292,588

William B. Haines

7,560,089

71,058

139

1,292,588

John T. Phillips

7,468,300

162,113

873

1,292,588

Thomas L. Travis

7,605,173

22,584

3,529

1,292,588

Gary D. Whitcomb

7,262,264

367,920

1,102

1,292,588

Proposal II - Ratification of RSM US LLP as Independent Auditor for 2026:

At the annual meeting, the shareholders also ratified the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2026. The shareholder vote was as follows:

FOR
AGAINST
ABSTAIN
8,923,046
602
226

Proposal III - Non-Binding, Advisory Vote to Approve 2025 Named Executive Officer Compensation:

At the annual meeting, the shareholders also approved on an advisory, non-binding basis the 2025 named executive officer compensation. The shareholder vote was as follows:

FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
7,542,813
78,273
10,200
1,292,588

Bank7 Corp. published this content on May 21, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 21, 2026 at 20:36 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]