Source-grounded facts extracted from Capital Bancorp Inc's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
Capital Bancorp Inc shareholders approved Ratification of the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-28 meeting.
“Proposal 3 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN BROKER NON-VOTES 13,466,844 198,796 9,223 0”
Capital Bancorp Inc shareholders approved Approval of a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers at the 2026-05-28 meeting.
“Proposal 2 – Approval of a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers: FOR AGAINST ABSTAIN BROKER NON-VOTES 10,118,772 317,014 261,837 2,977,240”
Capital Bancorp Inc shareholders approved Election of four Class III directors and one Class II director at the 2026-05-28 meeting.
“The final results of voting on each of the matters submitted to a vote of common stockholders during the Annual Meeting are as follows: Proposal 1 – To elect four Class III directors to serve for a three-year term ending at the 2029 Annual Meeting of Stockholders or until their successor is duly elected and qualified and one Class II director to serve for a two-year term ending at the 2028 Annual Meeting of Stockholders or until his successor is duly elected and qualified: CLASS III DIRECTOR NOMINEES FOR AGAINST ABSTAIN BROKER NON-VOTES Jerome R. Bailey 8,027,248 2,576,817 93,558 2,977,240 Marc McConnell 9,848,386 829,422 19,815 2,977,240 Steven J. Schwartz 7,590,434 3,056,827 50,362 2,977,240 James F. Whalen 5,608,243 5,008,267 81,113 2,977,240 CLASS II DIRECTOR NOMINEE FOR AGAINST ABSTAIN BROKER NON-VOTES Mark Caplan 10,173,352 473,689 50,582 2,977,240”
Capital Bancorp Inc reported three months ended March 31, 2026 results: net income $12.0, EPS $0.73.
“Change Quarter Ended Change (in millions, except per share data) 1Q26 4Q25 1Q25 1Q26 vs 4Q25 1Q26 vs 1Q25 1Q26 4Q25 1Q25 1Q26 vs 4Q25 1Q26 vs 1Q25 Earnings Summary Net Income $12.0 $15.0 $13.9 (20.0)% (13.7)% $12.0 $15.0 $14.9 (20.0)% (19.5)% Earnings per share - diluted $0.73 $0.91 $0.82 (19.8)% (11.2)% $0.73 $0.91 $0.88 (19.8)% (16.9)% ROA 1.33% 1.71%”
Capital Bancorp Inc completed an acquisition involving Integrated Financial Holdings, Inc. for 1.115 shares of common stock of Capital and $5.36 in cash per share (closed 2024-10-01).
“Pursuant to the terms of the Merger Agreement, each share of IFHI’s common stock, par value $1.00 per share (“IFHI Common Stock”) was converted into the right to receive (a) 1.115 shares of common stock of Capital, par value $0.01 per share (“Capital Common Stock”); and (b) $5.36 in cash per share of IFHI Common Stock held immediately prior to the”
Marc McConnell was appointed as Director at Capital Bancorp Inc.
“At the Effective Time, pursuant to the terms of the Merger Agreement, the size of the board of directors (the “Board”) of Capital was increased to twelve (12) directors and Mr. Marc McConnell was appointed to the Board.”
Michael Breckheimer was appointed as Senior Vice President, Head of Windsor Advantage, LLC at Capital Bancorp Inc.
“At the Effective Time, Mr. Michael Breckheimer, age 37, was appointed to the position of Senior Vice President, Head of Windsor Advantage, LLC (“Windsor”), a wholly owned subsidiary of Capital Bank as of the Effective Time.”
Jay Walker departed as Chief Financial Officer at Capital Bancorp Inc.
“Effective July 15, 2024, Jay Walker will step down from the role of the Company's Chief Financial Officer.”
Dominic Canuso was appointed as Chief Financial Officer at Capital Bancorp Inc.
“reporting that the Bank entered into an employment agreement, effective July 15, 2024 (the "Employment Agreement") with Dominic Canuso as Chief Financial Officer.”
Jennings 'Jay' Walker resigned as Executive Vice President and Chief Financial Officer at Capital Bancorp Inc.
“On June 24, 2024, Jennings "Jay" Walker, Executive Vice President and Chief Financial Officer of Capital Bancorp, Inc. (the "Company") and its banking subsidiary, Capital Bank, N.A. (the "Bank"), informed the Company and the Bank of his decision to resign, effective August 1, 2024.”
Capital Bancorp Inc shareholders approved Ratification of the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-16 meeting.
“Proposal 4 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN BROKER NON-VOTES 11,786,461 127,414 18,197 0”
Capital Bancorp Inc shareholders approved Non-binding advisory vote on the frequency of future stockholder advisory votes to approve the compensation of the Company's Named Executive Officers at the 2024-05-16 meeting.
“Proposal 3 – Approval of a non-binding advisory vote on the frequency of future stockholder advisory votes to approve the compensation of the Company's Named Executive Officers: EVERY 1 YEAR EVERY 2 YEARS EVERY 3 YEARS ABSTAIN BROKER NON-VOTES 9,482,501 46,371 274,874 172,182 1,956,144”
Capital Bancorp Inc shareholders approved Non-binding advisory vote to approve the compensation of the Company's Named Executive Officers at the 2024-05-16 meeting.
“Proposal 2 – Approval of non-binding advisory vote to approve the compensation of the Company's Named Executive Officers: FOR AGAINST ABSTAIN BROKER NON-VOTES 9,652,340 184,091 139,497 1,956,144”
Capital Bancorp Inc shareholders approved Election of four Class I directors at the 2024-05-16 meeting.
“Proposal 1 – To elect four Class I directors to serve for a three-year term ending at the 2027 Annual Meeting of Stockholders or until their successor is duly elected and qualified: CLASS I DIRECTORS FOR AGAINST ABSTAIN BROKER NON-VOTES Joshua Bernstein 8,292,413 1,646,106 37,409 1,956,144 Scot R. Browning 9,591,071 344,569 40,288 1,956,144 Fred J. Lewis 8,825,670 1,104,806 45,452 1,956,144 Mary Ann Scully 9,875,998 54,833 45,097 1,956,144”
Capital Bancorp Inc reported the three months ended March 31, 2024 results: net income $6.6 million, EPS $0.47 per diluted share.
“Capital Bancorp, Inc. Reports First Quarter 2024 Results • Net Income of $6.6 million, or $0.47 per share.”
Capital Bancorp Inc entered into Agreement and Plan of Merger and Reorganization with Integrated Financial Holdings, Inc. (effective 2024-03-27).
“On March 27, 2024, Capital Bancorp, Inc., a Maryland corporation (“Capital”), and Integrated Financial Holdings, Inc., a North Carolina corporation (“IFHI”), entered into an Agreement and Plan of Merger and Reorganization (the “Merger Agreement”).”
Capital Bancorp Inc reported three months and year ended December 31, 2023 results: net income $9.0 million, EPS $0.65 per diluted share.
“Capital Bancorp, Inc. Reports Fourth Quarter 2023 Net Income of $9.0 million, or $0.65 per share”
Capital Bancorp Inc reported three and nine months ended September 30, 2023 results: net income $9.8 million, EPS $0.70 per diluted share.
“Capital Bancorp, Inc. Reports Third Quarter 2023 Net Income of $9.8 million, or $0.70 per share”
Capital Bancorp Inc reported second quarter 2023 results: net income $7.3 million, EPS $0.52 per diluted share.
“Capital Bancorp, Inc. (the "Company") (NASDAQ: CBNK), the holding company for Capital Bank, N.A. (the "Bank"), today reported net income of $7.3 million, or $0.52 per diluted share, for the second quarter 2023”
Mary Ann Scully was appointed as Director at Capital Bancorp Inc.
“the appointment of Mary Ann Scully as a Director on the Company's Board of Directors (the "Board"), effective July 13, 2023”
Connie Egan changed role as Principal Financial and Accounting Officer at Capital Bancorp Inc.
“Effective June 26, 2023, Connie Egan will step down from the role of the Company's Principal Financial and Accounting Officer. Ms. Egan will continue to serve as the Chief Accounting Officer of the Bank.”
Jennings 'Jay' Walker was appointed as Chief Financial Officer at Capital Bancorp Inc.
“the Bank entered into an employment agreement, effective June 26, 2023 (the "Employment Agreement") with Jennings 'Jay' Walker as Chief Financial Officer.”
Capital Bancorp Inc: Conformed bylaws to reflect majority voting change for directors in uncontested elections (effective 2023-05-22).
“In addition, effective May 22, 2023, the Board approved (i) conforming changes to our Amended and Restated Bylaws (the “Bylaws Amendment”) for the Director Election Voting Change, and (ii) a director resignation policy (the “Director Resignation Policy”).”
Capital Bancorp Inc: Amended articles to require majority voting for directors in uncontested elections and reduce stockholder vote requirement for general amendments from two-thirds to a majority (effective 2023-05-22).
“At the Annual Meeting of Stockholders of Capital Bancorp, Inc. (the “Company”) held on May 18, 2023 (the “Annual Meeting”), the Company’s stockholders approved two proposals to amend (collectively, the “Amendments”) the Company’s Amended and Restated Articles of Incorporation (the “Articles”) to require (1) that directors be elected by a majority of votes cast in uncontested elections (but retaining a carve-out for plurality voting in contested elections where there are more nominees than seats) (“Director Election Voting Change”) and (2) the approval of holders of a majority, rather than two-thirds, of the Company’s shares for general amendments to the Articles.”
Capital Bancorp Inc shareholders approved Ratify the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for fiscal year 2023. at the 2023-05-18 meeting.
“Proposal 4 – To ratify the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year 2023. FOR AGAINST ABSTAIN BROKER NON-VOTES 12,224,084 50,131 4,015 0”
Capital Bancorp Inc shareholders approved Amend the Articles to require the approval of holders of a majority, rather than two-thirds, of the Company's shares for general amendments to the Articles. at the 2023-05-18 meeting.
“Proposal 3 – To amend the Articles to require the approval of holders of a majority, rather than two-thirds, of the Company's shares for general amendments to the Articles. FOR AGAINST ABSTAIN BROKER NON-VOTES 10,554,058 308,812 46,219 1,369,141”
Capital Bancorp Inc shareholders approved Amend the Articles to require that directors be elected by a majority of votes cast in uncontested elections. at the 2023-05-18 meeting.
“Proposal 2 – To amend the Articles to require that directors be elected by a majority of votes cast in uncontested elections. FOR AGAINST ABSTAIN BROKER NON-VOTES 10,594,529 265,679 48,881 1,369,141”
Capital Bancorp Inc shareholders approved Election of three Class III directors to serve for a three-year term ending at the 2026 Annual Meeting of Stockholders. at the 2023-05-18 meeting.
“CLASS III DIRECTORS FOR WITHHELD BROKER NON-VOTES Jerome R. Bailey 9,475,478 1,433,611 1,369,141 Steven J. Schwartz 8,496,461 2,412,628 1,369,141 James F. Whalen 8,212,046 2,697,043 1,369,141”
Capital Bancorp Inc reported the three months ended March 31, 2023 results: net income $9.7 million, EPS $0.68 per diluted share.
“today reported net income of $9.7 million, or $0.68 per diluted share, for the first quarter of 2023”
Scot R. Browning changed role as President of Specialty & CRE Lending at Capital Bancorp Inc.
“the Bank’s current President and Chief Lending Officer, Scot R. Browning, will transition to President of Specialty & CRE Lending of the Bank, reporting to the President of the Bank.”
Steve Poynot was appointed as President of the Bank at Capital Bancorp Inc.
“On April 13, 2023, Capital Bancorp, Inc. (the “Company”), the bank holding company for Capital Bank, N.A. (the “Bank”), announced the transition of Steve Poynot, the Bank’s current Executive Vice President and Chief Operating Officer, to the position of President of the Bank, to be effective Monday, April 17, 2023.”
Connie Egan was appointed as Principal Financial and Accounting Officer at Capital Bancorp Inc.
“Effective February 28, 2023, the Company's Board of Directors appointed Connie Egan, age 61, the Chief Accounting Officer of the Bank, to replace Mr. Jackson as the Company’s Principal Financial and Accounting Officer while the Company engages in a search for a permanent Chief Financial Officer.”
Alan W. Jackson resigned as Executive Vice President and Chief Financial Officer at Capital Bancorp Inc.
“On February 16, 2023, Alan W. Jackson resigned from his positions as Executive Vice President and Chief Financial Officer of Capital Bancorp, Inc. (the “Company”) and the Company’s wholly-owned subsidiary, Capital Bank, N.A. (the “Bank”), effective as of February 28, 2023.”
Fred J. Lewis was appointed as Director at Capital Bancorp Inc.
“the appointment of Fred J. Lewis as a Class I director on the Company’s Board of Directors, effective as of February 1, 2023, to fill the vacancy following Mr. Greene’s retirement.”
Joseph M. Greene retired as Director at Capital Bancorp Inc.
“Joseph M. Greene has retired as a member of the Boards of Directors of Capital Bancorp, Inc. (the “Company”) as well as from any committees of such Board of Directors on which he served, effective as of February 1, 2023.”
Capital Bancorp Inc reported financial results for for the three and twelve months ended December 31, 2022.
“On January 25, 2023 , Capital Bancorp, Inc. (the “Company”) issued a press release announcing the Company’s unaudited financial results for the three and twelve months ended December 31, 2022.”
Karl Dicker was named as President of OpenSky & Fintech at Capital Bancorp Inc.
“Karl Dicker, the previous Chief Operating Officer, has been named President of OpenSky ® & Fintech effective as of October 11, 2022.”
Steven M. Poynot was appointed as Chief Operating Officer at Capital Bancorp Inc.
“On October 11, 2022, Capital Bancorp, Inc. (the “Company”), the holding company for Capital Bank, N.A. (the “Bank”), issued a press release (the “Press Release”) reporting that effective October 11, 2022, Steven M. Poynot was appointed Chief Operating Officer of the Bank, replacing Karl Dicker”
Jerome R. Bailey was appointed as Director at Capital Bancorp Inc.
“the Board of Directors of the Company, upon the recommendation of its Nominating and Corporate Governance Committee, approved the appointment of Jerome R. Bailey as a Class III director on the Company’s Board of Directors, effective as of December 31, 2021”
Stephen N. Ashman retired as Director at Capital Bancorp Inc.
“Stephen N. Ashman provided notice of his intention to retire from the Boards of Directors of Capital Bancorp, Inc. (the “Company”) and its wholly-owned subsidiary, Capital Bank, N.A. (the “Bank”), as well as from any committees of such Boards of Directors on which he serves, effective December 31, 2021.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.