secwatch.observer — SEC 8-K summary ====================================== Issuer: BANK OF THE JAMES FINANCIAL GROUP INC (BOTJ) CIK: 0001275101 Form: 8-K Filed at: 2025-05-21T23:59:59+00:00 Accession: 0001562762-25-000138 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 BOTJ shareholders elect three directors, ratify auditor, approve say-on-pay at annual meeting -------------------------------------------------------------------------------- - Elected A. Douglas Dalton III, Watt R. Foster Jr., and Phillip C. Jamerson as Group One directors for three-year terms. - Ratified Elliott Davis, PLLC as independent auditor for FY2025 with 3,401,639 votes for, 54,528 against. - Advisory approval of named executive officer compensation received 2,102,240 votes for, 47,657 against. - Approximately 78.37% of outstanding shares represented at the meeting (3,560,503 of 4,543,338 shares). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1275101/000156276225000138/0001562762-25-000138-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1275101/000156276225000138/botj-20250520x8k.htm HTML page: https://secwatch.observer/filing/0001562762-25-000138 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer