Hawthorn Bancshares appoints Grant Burcham to board of directors effective April 29, 2026

HAWTHORN BANCSHARES, INC.

Grant T. Burcham appointed to boards of Company and Hawthorn Bank as Class III director, term expiring at 2028 annual meeting.
Burcham is former Chairman and CEO of Missouri Bank & Trust, acquired by BOK Financial in 2016.
He is Managing Partner of Big Bear Ventures and Chairman of CyTek Corporation (managed IT/cybersecurity).
Previously served on Country Club Bank board; recognized as EY Entrepreneur of the Year.
Compensation per standard non-employee director arrangements described in April 17, 2026 proxy statement.

item 5.02 item 7.01

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Appointed

Grant T. Burcham

Class III director

HWBK · HAWTHORN BANCSHARES, INC.

Effective: 2026-04-29
Filed: April 29, 2026, 7:59 PM ET

the board of directors of each of the Company and Hawthorn Bank increased their respective sizes by one member, and appointed Grant T. Burcham to serve on both the Company's and Hawthorn Bank's board of directors to fill such newly created vacancies, in each case, effective April 29, 2026.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Grant T. Burcham was appointed as Class III director at HAWTHORN BANCSHARES, INC..

Action: appointed
Role: Class III director

Exact text from the filing

the board of directors of each of the Company and Hawthorn Bank increased their respective sizes by one member, and appointed Grant T. Burcham to serve on both the Company's and Hawthorn Bank's board of directors to fill such newly created vacancies, in each case, effective April 29, 2026.

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Source: SEC EDGAR

accession 0000893847-26-000057

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