Oklahoma
|
001-38656
|
20-0764349
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
☐ |
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))
|
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
|
|
|
Emerging growth company ☑
|
Item 5.03 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
|
Item 5.07 |
Submission of Matters to a Vote of Security Holders
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER
NON-VOTE
|
||||
8,228,506
|
4,255
|
1,732
|
281,682
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER
NON-VOTE
|
|||||
William B. Haines
|
8,171,190
|
62,403
|
900
|
281,682
|
||||
John T. Phillips
|
8,172,438
|
61,155
|
900
|
281,682
|
||||
Thomas L. Travis
|
8,218,795
|
12,696
|
3,002
|
281,682
|
||||
William M. Buergler
|
7,611,104
|
620,386
|
3,003
|
281,682
|
||||
J. Michael Sanner
|
7,598,878
|
632,612
|
3,003
|
281,682
|
||||
Gary D. Whitcomb
|
7,810,328
|
423,154
|
1,011
|
281,682
|
||||
Charles W. Brown
|
7,406,613
|
826,869
|
1,011
|
281,682
|
||||
Teresa L. Dick
|
8,216,644
|
16,838
|
1,011
|
281,682
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER
NON-VOTE
|
|||||
BKD LLP
|
8,507,623
|
7,805
|
747
|
0
|
Item 9.01 |
Financial Statements and Exhibits.
|
Item
|
Description
|
||
Amended and Restated Certificate of Incorporation of Bank7 Corp.
|
BANK7 CORP.
|
||
Date: May 24, 2021
|
By:
|
/s/ Kelly J. Harris
|
Kelly J. Harris
|
||
Senior Vice President and Chief Financial Officer
|
/s/ Kelly Harris
|
|
Kelly Harris, Senior VP and Chief Financial Officer
|
/s/ John T. Phillips
|
|
John T. Phillips, Secretary
|