SEC Info - Bank7 Corp. - ‘8-K’ for 5/20/20

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)

May 20, 2020

Bank7 Corp.

(Exact name of registrant as specified in its charter)

Oklahoma	001-38656	20-0764349
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

1039 N.W. 63rd Street, Oklahoma City, Oklahoma 73116

(Address of principal executive offices) (Zip Code)

(405) 810-8600

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $0.01 par value	BSVN	The NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☑

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07

Submission of Matters to a Vote of Security Holders

Proposal I - Election of Class I Directors for Three-Year Terms:

At the annual shareholders’ meeting of Bank7 Corp. (the “Company”), held May 20, 2020, the shareholders of the Company re-elected three Class II Directors, each for a term expiring at the 2023 annual shareholders’ meeting or such later time as his successor is elected and qualified. The Directors elected and the shareholders’ vote in the election of each Director was as follows:

	FOR	AGAINST	ABSTAIN	BROKER NON-VOTE
Charles W. Brown	6,361,459	1,868,982	3,020	623,576
William M. Buergler	7,105,015	1,125,425	3,021	623,576
John T. Phillips	7,641,159	589,782	2,520	623,576

Proposal II - Ratification of BKD LLP as Independent Auditor for 2020:

At the annual meeting, the shareholders also ratified the appointment of BKD LLP as the Company’s independent registered public accounting firm for 2020. The shareholder vote was as follows:

	FOR	AGAINST	ABSTAIN	BROKER NON-VOTE
BKD LLP	8,849,100	1,762	6,175	0

Proposal III - Approval of First Amendment to Bank7 Corp. 2018 Equity Incentive Plan:

At the annual meeting, the shareholders also approved the First Amendment to the Bank7 Corp. 2018 Equity Incentive Plan. The shareholder vote was as follows:

FOR	AGAINST	ABSTAIN	BROKER NON-VOTE
7,167,276	1,060,159	6,026	623,576

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	BANK7 CORP.

Date: May 20, 2020	By:	/s/ *Kelly J. Harris*
		Kelly J. Harris
		Senior Vice President and Chief Financial Officer

This ‘8-K’ Filing	Date	Other Filings

Filed on:	5/21/20
For Period end:	5/20/20	DEF 14A
		List all Filings

Bank7 Corp. – ‘8-K’ for 5/20/20

On: Thursday, 5/21/20, at 10:10am ET · For: 5/20/20 · Accession #: 1140361-20-12129 · File #: 1-38656

Previous ‘8-K’: ‘8-K’ on / for 4/30/20 · Next: ‘8-K’ on / for 7/27/20 · Latest: ‘8-K’ on / for 4/12/24 · 2 References:

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

This is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

2 Subsequent Filings that Reference this Filing