secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET ticker BSVN CIK 0001746129
other material confidence high sentiment neutral materiality 0.15

Bank7 Corp. reports results of 2024 annual shareholder meeting; all director nominees elected

Bank7 Corp.

item 5.07

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Source-grounded claims

261f34552b278bc0ebe1bd6aae81a3b0a71c31d0

Bank7 Corp. shareholders approved Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation at the 2024-05-15 meeting.

Proposal IV – Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis a “One Year” frequency for future votes on named executive compensation. The shareholder vote was as follows: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 7,842,417 2,768 73,609 6,657 775,556

SEC 8-K Item 5.07 confidence 0.98 SEC evidence

4a0d13ab20728daa8b3908a8d40366fb64178794

Bank7 Corp. shareholders approved Election of eight nominees to serve as directors at the 2024-05-15 meeting.

Proposal I - Election of Directors : At the annual shareholders’ meeting of Bank7 Corp. (the “Company”), held May 15, 2024, the shareholders of the Company elected eight nominees to serve as members of our board of directors, each for a term expiring at the 2025 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 7,797,153 123,841 4,457 775,556

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

88500e710d0ebc73fd52b80e5b2f0ab1e91dbd90

Bank7 Corp. shareholders approved Non-Binding, Advisory Vote to Approve 2023 Named Executive Officer Compensation at the 2024-05-15 meeting.

Proposal III – Non-Binding, Advisory Vote to Approve 2023 Named Executive Officer Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis the 2023 named executive officer compensation. The shareholder vote was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 7,825,038 93,458 6,955 775,556

SEC 8-K Item 5.07 confidence 0.98 SEC evidence

d796e01f9a27ae806a6e8dfc4c330e7fc9048924

Bank7 Corp. shareholders approved Ratification of FORVIS, LLP as Independent Auditor for 2024 at the 2024-05-15 meeting.

Proposal II - Ratification of FORVIS, LLP as Independent Auditor for 2024 : At the annual meeting, the shareholders also ratified the appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for 2024. The shareholder vote was as follows: FOR AGAINST ABSTAIN 8,671,108 29,899 0

SEC 8-K Item 5.07 confidence 0.98 SEC evidence

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Proposal IV – Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis a “One Year” frequency for future votes on named executive compensation. The shareholder vote was as follows: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 7,842,417 2,768 73,609 6,657 775,556

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Proposal IV – Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis a “One Year” frequency for future votes on named executive compensation. The shareholder vote was as follows: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 7,842,417 2,768 73,609 6,657 775,556

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The results of the vote were as follows: For Against Abstain Broker Non-Votes 98,600,810 8,426,781 98,301 13,043,864 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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Proposal IV – Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis a “One Year” frequency for future votes on named executive compensation. The shareholder vote was as follows: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 7,842,417 2,768 73,609 6,657 775,556

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Proposal IV – Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis a “One Year” frequency for future votes on named executive compensation. The shareholder vote was as follows: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 7,842,417 2,768 73,609 6,657 775,556

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The ratification of the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026: FOR AGAINST ABSTAIN BROKER NON-VOTES 3,708,805 207,145 85,662 0

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Proposal IV – Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis a “One Year” frequency for future votes on named executive compensation. The shareholder vote was as follows: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 7,842,417 2,768 73,609 6,657 775,556

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4. Vote on Comstock Inc. 2026 Equity Incentive Plan. The stockholders approved the Comstock Inc. 2026 Equity Incentive Plan as set forth below. Voted For Voted Against Abstain Broker Non-Votes 25,069,375 1,393,479 1,194,028 21,410,649

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Proposal IV – Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis a “One Year” frequency for future votes on named executive compensation. The shareholder vote was as follows: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 7,842,417 2,768 73,609 6,657 775,556

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Proposal 3 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN BROKER NON-VOTES 13,466,844 198,796 9,223 0

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Proposal IV – Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis a “One Year” frequency for future votes on named executive compensation. The shareholder vote was as follows: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 7,842,417 2,768 73,609 6,657 775,556

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All six (6) director nominees were elected as follows: Proposal No. 1 Nominees for Directors Votes For Withheld Broker Non-Votes Matthew D. Wilks 150,395,384 7,495,618 16,152,235 Theresa Glebocki 148,851,274 9,039,728 16,152,235 Gerald Haddock 148,865,425 9,025,577 16,152,235 Sergei Krylov 150,473,923 7,417,079 16,152,235 Stacy Nieuwoudt 148,880,788 9,010,214 16,152,235 Matthew Rinaldi 150,594,220 7,296,782 16,152,235

Filing page SEC filing

MCHB

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Proposal IV – Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis a “One Year” frequency for future votes on named executive compensation. The shareholder vote was as follows: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 7,842,417 2,768 73,609 6,657 775,556

Comparable filing

Proposal 1. Election of the eight director nominees: The Company’s directors were each elected by a majority of the votes cast. Accordingly, the following eight director nominees were elected, each for a term of one year expiring at the Company’s 2027 Annual Meeting of Shareholders: Nominee For Against Abstentions Broker Non-Votes Carl B. Webb 193,604,620 3,540,075 5,441 2,638,329 E. Michael Downer 197,024,341 120,066 5,029 2,638,329 Patricia Cochran 196,726,712 417,859 5,565 2,638,329 Adrienne Y. Crowe 195,662,831 1,481,444 5,861 2,638,329 Douglas Downer 197,036,529 107,895 5,712 2,638,329 Nancy D. Pellegrino 196,888,040 257,085 5,011 2,638,329 Kenneth D. Russell 195,865,339 1,280,041 4,756 2,638,329 Jon R. Wilcox 196,937,400 205,432 7,304 2,638,329

Filing page SEC filing

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