8-K
filed May 16, 2024, 7:59 PM ET
CIK 0001058867
other material
confidence high
sentiment neutral
materiality 0.10
Guaranty Bancshares annual meeting passes all proposals: directors, say-on-pay, auditor
GUARANTY BANCSHARES INC /TX/
- James S. Bunch, Sondra Cunningham, and Christopher B. Elliott elected as Class III directors with over 4.9M, 6.0M, and 4.9M votes for, respectively.
- Advisory say-on-pay approved with 5.84M votes for (91.5% of votes cast).
- Ratification of Whitley Penn LLP as auditor approved with 8,383,155 for (99.5%).
Machine-readable event card
- schema_version
- secwatch.filing_event.v1
- accession
- 0000950170-24-061056
- form_type
- 8-K
- ticker
- null
- cik
- 0001058867
- company_name
- GUARANTY BANCSHARES INC /TX/
- filed_at
- 2024-05-16T23:59:59+00:00
- discovered_at
- 2026-05-14T18:03:17.090568+00:00
- generated_at
- 2026-06-01T18:43:06.713381+00:00
- sec_items
- ["5.07"]
- event_type
- other_material
- sentiment
- neutral
- materiality_score
- 0.1
- calibrated_materiality_score
- 0.1
- confidence
- high
- secwatch_canonical_url
- https://secwatch.observer/filing/0000950170-24-061056
- json_url
- https://secwatch.observer/filing/0000950170-24-061056.json
- markdown_url
- https://secwatch.observer/filing/0000950170-24-061056.md
- text_url
- https://secwatch.observer/filing/0000950170-24-061056.txt
- edgar_index_url
- https://www.sec.gov/Archives/edgar/data/1058867/000095017024061056/0000950170-24-061056-index.htm
- edgar_primary_document_url
- https://www.sec.gov/Archives/edgar/data/1058867/000095017024061056/gnty-20240515.htm
- generated_by_model
- deepseek-v4-flash:cloud@v2
- review_status
- machine_generated
- human_reviewed
- false
- corrected
- false
- correction_note
- null
- correction_timestamp
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Source-grounded claims
1ac0cae365d8339605d70a70ccba698f1a16ec6e
GUARANTY BANCSHARES INC /TX/ shareholders approved Election of Class III directors at the 2024-05-15 meeting.
The shareholders of the Company elected the individuals listed below to serve as Class III directors for the Company's Board of Directors to serve until the Company's 2027 annual meeting of shareholders by the votes set forth in the table below:
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
fcbcfde1fc3fe84a41ab25e05a9f3496e54b6545
GUARANTY BANCSHARES INC /TX/ shareholders approved Ratification of Whitley Penn LLP as independent auditor at the 2024-05-15 meeting.
The shareholders of the Company ratified the appointment of Whitley Penn 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:
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
ff34cc76fd5551ad9689c9298db61d28e4023aa5
GUARANTY BANCSHARES INC /TX/ shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.
The shareholders of the Company approved, on an advisory basis, the compensation of the Company's named executive officers by the votes set forth in the table below:
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
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same SEC item: 5.07
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The shareholders of the Company elected the individuals listed below to serve as Class III directors for the Company's Board of Directors to serve until the Company's 2027 annual meeting of shareholders by the votes set forth in the table below:
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Votes For Votes With held Charles P. Ferry 17,287,342 378,458 Frank A. Lonegro 12,275,595 5,390,205 Ned Mavrommatis 12,492,813 5,172,987 James Craig Nixon 12,863,671 4,802,129 Brian J. James 17,359,835 305,965
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The shareholders of the Company elected the individuals listed below to serve as Class III directors for the Company's Board of Directors to serve until the Company's 2027 annual meeting of shareholders by the votes set forth in the table below:
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The shareholders of the Company elected the individuals listed below to serve as Class III directors for the Company's Board of Directors to serve until the Company's 2027 annual meeting of shareholders by the votes set forth in the table below:
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