---
schema_version: "secwatch.filing_event.v1"
accession: "0001185185-26-001851"
form_type: "8-K"
ticker: null
cik: "0001560452"
company_name: "Texas Republic Capital Corp"
filed_at: "2026-05-14T16:27:26+00:00"
generated_at: "2026-05-14T16:31:20.094109+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Texas Republic Capital Corp annual meeting: all directors elected, auditor ratified

## Summary
- 8,745,547 shares (56.1% of outstanding) present at May 12, 2026 annual meeting.
- All 10 director nominees elected; David L. Cleavinger received highest against votes (102,800).
- Ratification of Kerber, Eck & Braeckel LLP as auditor for 2026 passed with 8,651,347 votes for.

## SEC filing metadata
- accession: 0001185185-26-001851
- form_type: 8-K
- cik: 0001560452
- company_name: Texas Republic Capital Corp
- filed_at: 2026-05-14T16:27:26+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1560452/000118518526001851/0001185185-26-001851-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1560452/000118518526001851/trcc8k051426.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001185185-26-001851
- JSON: https://secwatch.observer/filing/0001185185-26-001851.json
- Plain text: https://secwatch.observer/filing/0001185185-26-001851.txt

## Key facts
- Shareholder Votes
  Texas Republic Capital Corp shareholders approved Ratify the appointment of Kerber, Eck & Braeckel LLP as independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-12 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-12
  source text: (2) To ratify the appointment of Kerber, Eck & Braeckel LLP, as Texas Republic Capital Corporation’s independent registered public accounting firm for the year ending December 31, 2026. The Company’s shareholders ratified the appointment of Kerber, Eck & Braeckel LLP, as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The votes were cast as follows: FOR AGAINST ABSTAIN 8,651,347 17,000 8,000
  evidence_url: https://www.sec.gov/Archives/edgar/data/1560452/000118518526001851/0001185185-26-001851-index.htm
- Shareholder Votes
  Texas Republic Capital Corp shareholders approved Election of directors at the 2026-05-12 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-12
  source text: (1) All nominees were elected to serve on the Board of Directors pursuant to the following votes: DIRECTOR FOR AGAINST ABSTAIN Gregg E. Zahn 8,706,747 38,800 0 Timothy R. Miller 8,723,747 21,800 0 William S. Lay 8,723,747 21,800 0 Steven D. Braley 8,723,747 21,800 0 David L. Cleavinger 8,642,747 102,800 0 Kenneth R. Davis 8,723,747 21,800 0 J. Pete Laney 8,723,747 21,800 0 Adrian G. McDonald, Jr 8,723,747 21,800 0 Alvie Joe Mitchell, Jr. 8,723,747 21,800 0 Gerald J. Kohout 8,723,747 21,800 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1560452/000118518526001851/0001185185-26-001851-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.