---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-011097"
form_type: "8-K"
ticker: "EBMT"
cik: "0001478454"
company_name: "Eagle Bancorp Montana, Inc."
filed_at: "2023-04-26T23:59:59+00:00"
generated_at: "2026-06-16T12:35:47.966426+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Shareholders approve amendment to director award plan, increasing shares from 13k to 88k

## Summary
- Amendment to 2020 Non-Employee Director Award Plan approved at April 20, 2023 annual meeting.
- Shares available for restricted stock awards increased from 13,000 to 88,000 shares.
- Annual automatic grant per outside director set at $20,000 in restricted stock, beginning Nov 1, 2023.
- Plan term extended to 10 years; four directors elected and Moss Adams ratified as auditor.

## SEC filing metadata
- accession: 0001437749-23-011097
- form_type: 8-K
- ticker: EBMT
- cik: 0001478454
- company_name: Eagle Bancorp Montana, Inc.
- filed_at: 2023-04-26T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1478454/000143774923011097/0001437749-23-011097-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1478454/000143774923011097/ebmt20230425_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-011097
- JSON: https://secwatch.observer/filing/0001437749-23-011097.json
- Plain text: https://secwatch.observer/filing/0001437749-23-011097.txt

## Key facts
- Shareholder Votes
  Eagle Bancorp Montana, Inc. shareholders approved The advisory vote on named executive officer compensation, as disclosed in our Proxy Statement. at the 2023-04-20 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-04-20
  source text: Proposal 3 The advisory vote on named executive officer compensation, as disclosed in our Proxy Statement, was approved by the following vote: Votes For Votes Against Abstentions Broker Non-vote Advisory vote on named executive officer compensation as disclosed in the Proxy Statement 4,315,621 225,765 317,875 913,137
  evidence_url: https://www.sec.gov/Archives/edgar/data/1478454/000143774923011097/0001437749-23-011097-index.htm
- Shareholder Votes
  Eagle Bancorp Montana, Inc. shareholders approved Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2023. at the 2023-04-20 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-04-20
  source text: Proposal 2 Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2023. The proposal was approved by a vote of shareholders as follows: Votes For Votes Against Abstentions Ratification of Moss Adams LLP as independent registered public accountants 5,644,451 20,076 107,871
  evidence_url: https://www.sec.gov/Archives/edgar/data/1478454/000143774923011097/0001437749-23-011097-index.htm
- Shareholder Votes
  Eagle Bancorp Montana, Inc. shareholders approved Election of four directors, each to serve for a three-year term until the 2026 Annual Meeting: Samuel D. Waters, Cynthia A. Utterback, Corey Jensen and Tanya J. Chemodurow. at the 2023-04-20 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-04-20
  source text: Proposal 1 Election of four directors, each to serve for a three-year term until the 2026 Annual Meeting: Samuel D. Waters, Cynthia A. Utterback, Corey Jensen and Tanya J. Chemodurow. Each nominee for director was elected by a vote of the shareholders as follows: Votes For Votes Withheld Broker Non-vote Samuel D. Waters 4,050,109 809,120 913,137 Cynthia A. Utterback 4,234,429 624,800 913,137 Corey Jensen 4,179,243 679,986 913,137 Tanya J. Chemodurow 4,176,032 683,198 913,137
  evidence_url: https://www.sec.gov/Archives/edgar/data/1478454/000143774923011097/0001437749-23-011097-index.htm
- Shareholder Votes
  Eagle Bancorp Montana, Inc. shareholders approved Amendment No. 1 to the 2020 Non-Employee Director Award Plan. at the 2023-04-20 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-04-20
  source text: Proposal 4 Amendment No. 1 to the 2020 Non-Employee Director Award Plan (see Exhibit 10.1). The proposal was approved by a vote of shareholders as follows: Votes For Votes Against Abstentions Broker Non-vote Amendment No. 1 to the 2020 Non-Employee Director Award Plan 4,452,598 266,882 139,781 913,137
  evidence_url: https://www.sec.gov/Archives/edgar/data/1478454/000143774923011097/0001437749-23-011097-index.htm

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