SB FINANCIAL GROUP, INC.: Amended and restated Code of Ethics & Business Conduct adopted, effective May 1, 2025, incorporating current governance/ethics best practices and additional policy references (effective 2025-05-01).
“On April 16, 2025, the Board of Directors (the “Board”) of SB Financial Group, Inc. (“SBFG”) approved and adopted an amended and restated Code of Ethics & Business Conduct (the “Amended Code”).”
Earnings Releases
SB FINANCIAL GROUP, INC. reported financial results for the first quarter 2024.
“On April 18, 2024, SB Financial Group, Inc. (the “Company”) issued a news release reporting financial results for the first quarter 2024.”
Shareholder Votes
SB FINANCIAL GROUP, INC. shareholders approved Non-binding advisory resolution to approve the compensation of SB Financial's named executive officers at the 2024-04-17 meeting.
“Proposal No. 3: Shareholders holding a majority of the SB Financial common shares represented in person or by proxy at the Annual Meeting approved Proposal No. 3, to consider and vote upon a non-binding advisory resolution to approve the compensation of SB Financial’s named executive officers: Number of Votes For Against Broker Non-Votes Abstain 3,853,296 198,577 1,016,355 41,062”
Shareholder Votes
SB FINANCIAL GROUP, INC. shareholders approved Ratify the appointment of FORVIS, LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-04-17 meeting.
“Proposal No. 2: Shareholders holding a majority of the SB Financial common shares represented in person or by proxy at the Annual Meeting approved Proposal No. 2, to ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of SB Financial Group for the fiscal year ending December 31, 2024: Number of Votes For Against Broker Non-Votes Abstain 5,026,306 80,898 N/A 2,086”
Shareholder Votes
SB FINANCIAL GROUP, INC. shareholders approved Election of directors for three-year terms expiring in 2027 at the 2024-04-17 meeting.
“Proposal No. 1: The following directors were elected at the Annual Meeting for three-year terms expiring in 2027: Number of Votes For Withheld Broker Non-Votes George W. Carter 3,431,973 660,962 1,016,355 Tom R. Helberg 3,465,380 627,555 1,016,355 Rita A. Kissner 2,825,479 1,267,456 1,016,355”
Earnings Releases
SB FINANCIAL GROUP, INC. reported financial results for the fourth quarter and twelve months ended December 31, 2023.
“On January 25, 2024, SB Financial Group, Inc. (the “Company”) issued a news release reporting financial results for the fourth quarter 2023.”
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.