secwatch / observer
8-K filed March 23, 2023, 7:59 PM ET CIK 0001118004
other confidence high sentiment neutral materiality 0.25

BancPlus shareholders approve increase in authorized shares to 100M; directors elected

BANCPLUS CORP

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

BANCPLUS CORP: Amendment to Article Fourth of Articles of Incorporation to increase authorized common shares from 40,000,000 to 100,000,000 (effective 2023-03-22).

Change
charter amendment
Effective
2023-03-22
Exact text from the filing
On March 22, 2023, BancPlus Corporation (the "Company") filed an amendment to its Articles of Incorporation with the Mississippi Secretary of State (the "Amendment"). As described in Item 5.07 below, shareholders approved the Amendment on March 21, 2023 at the Company's Annual Meeting. The Amendment modifies Article Fourth of the Articles of Incorporation to increase the number of authorized shares of the Company's common stock from 40,000,000 to 100,000,000.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BANCPLUS CORP shareholders approved Election of Directors Approval of the following Class I nominees for the Board of Directors in the discretion of the named Proxy(ies). at the 2023-03-21 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-03-21
Exact text from the filing
Proposal #1: Election of Directors Approval of the following Class I nominees for the Board of Directors in the discretion of the named Proxy(ies). The results of the shareholder vote were the same for both nominees. Eugene F. Webb, Jr. Staci H. Tyler For Withhold 9,329,215 129,541
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BANCPLUS CORP shareholders approved Amendment to Article Fourth of the Articles of Incorporation to increase the number of authorized common shares to One Hundred Million (100,000,000). at the 2023-03-21 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-03-21
Exact text from the filing
Proposal #2: Amendment to Article Fourth of the Articles of Incorporation Approval of the proposed amendment to Article Fourth of the Articles of Incorporation to increase the number of authorized common shares to One Hundred Million (100,000,000). For Against Abstain 9,204,192 144,384 110,180
View on SEC.gov

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Source: SEC EDGAR
accession 0001118004-23-000010
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