Tectonic Financial board members Wicker and Ball retiring; Cain to become Chairman

Tectonic Financial, Inc.

Daniel C. Wicker, director of company and subsidiaries, retiring Dec 31, 2024.
George L. Ball, director and Executive Co-Chairman, retiring Dec 31, 2024.
Darrell W. Cain, current Co-Chairman, will become non-executive Chairman after Ball's exit.
Both resignations voluntary, not tied to any disagreements or operational deficiencies.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

George L. Ball

director and Executive Co-Chairman

Tectonic Financial, Inc.

Effective: 2024-12-31
Successor: Darrell W. Cain
Filed: November 15, 2024, 6:59 PM ET

Mr. George L. Ball, a director and Executive Co-Chairman of the Company, TBI and the Bank, notified the Boards of his decision to retire from the Boards and as Executive Co-Chairman of the Company, TBI and the Bank, effective December 31, 2024.

Departed

Daniel C. Wicker

director

Tectonic Financial, Inc.

Effective: 2024-12-31
Filed: November 15, 2024, 6:59 PM ET

Mr. Daniel C. Wicker, a director of each of Tectonic Financial, Inc. (the “Company”), the Company’s wholly owned subsidiary, T Bancshares, Inc. (“TBI”), and TBI’s wholly owned subsidiary, T Bank, National Association (the “Bank”), notified the Boards of Directors of the Company, TBI and the Bank (collectively, the “Boards”) of his decision to retire from the Boards effective December 31, 2024.

Appointed

Darrell W. Cain

Chairman of the Boards (non-executive)

Tectonic Financial, Inc.

Effective: 2024-12-31
Filed: November 15, 2024, 6:59 PM ET

Upon Mr. Ball’s resignation, Darrell W. Cain, the current Co-Chairman of the Boards will become the Chairman of the Boards in a non-executive capacity.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

George L. Ball retired as director and Executive Co-Chairman at Tectonic Financial, Inc..

Action: retired
Role: director and Executive Co-Chairman

Exact text from the filing

Mr. George L. Ball, a director and Executive Co-Chairman of the Company, TBI and the Bank, notified the Boards of his decision to retire from the Boards and as Executive Co-Chairman of the Company, TBI and the Bank, effective December 31, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel C. Wicker retired as director at Tectonic Financial, Inc..

Action: retired
Role: director

Exact text from the filing

Mr. Daniel C. Wicker, a director of each of Tectonic Financial, Inc. (the “Company”), the Company’s wholly owned subsidiary, T Bancshares, Inc. (“TBI”), and TBI’s wholly owned subsidiary, T Bank, National Association (the “Bank”), notified the Boards of Directors of the Company, TBI and the Bank (collectively, the “Boards”) of his decision to retire from the Boards effective December 31, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Darrell W. Cain was appointed as Chairman of the Boards (non-executive) at Tectonic Financial, Inc..

Action: became
Role: Chairman of the Boards (non-executive)

Exact text from the filing

Upon Mr. Ball’s resignation, Darrell W. Cain, the current Co-Chairman of the Boards will become the Chairman of the Boards in a non-executive capacity.

View on SEC.gov

Source: SEC EDGAR

accession 0001185185-24-001135

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