secwatch.observer — SEC 8-K summary ====================================== Issuer: RGC RESOURCES INC (RGCO) CIK: 0001069533 Form: 8-K Filed at: 2026-01-28T23:59:59+00:00 Accession: 0001437749-26-002328 Event type: other_material Sentiment: neutral Materiality: 0.25 Item codes: 5.07, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 RGC Resources elects three directors, appoints new Chairman and CEO at annual meeting -------------------------------------------------------------------------------- - Shareholders elected Jacqueline L. Archer, Frank Russell Ellett, and Robert B. Johnston as Class B directors for three-year terms. - Ratified Deloitte & Touche as independent auditor for fiscal 2026 with 8,534,492 shares for. - Approved additional 50,000 common shares for Stock Bonus Plan. - Advisory vote on executive compensation passed with 7,119,486 shares for. - Board elected John B. Williamson III as Chairman, Paul W. Nester as President and CEO of Resources and Roanoke Gas Company. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1069533/000143774926002328/0001437749-26-002328-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1069533/000143774926002328/rgco20260126_8k.htm HTML page: https://secwatch.observer/filing/0001437749-26-002328 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer