UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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| (Exact Name of Registrant as Specified in its Charter) |
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| of Incorporation) | Identification No.) |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b–2 of this chapter).
Emerging
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Securities registered pursuant to Section 12(b) of the Act:
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 15, 2023, First Mid Bancshares, Inc. (the "Company") disclosed in its Proxy Statement filed with the Securities and Exchange Commission that Steven Grissom was not re-nominated to the Company's board of directors because he had reached the mandatory retirement age of 70 and would be retiring from the Company's board of directors at the annual meeting on April 26, 2023. The board of directors' mandatory retirement policy permits directors to serve for the full term in which they reach age 70. Mr. Grissom reached age 70 during his term expiring at the annual meeting. Mr. Grissom will retire from the board of directors and the committees on which he serves, namely the audit committee, compensation committee, and nominating & governance committee effective April 26, 2023.
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SIGNATURE
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.
| FIRST MID BANCSHARES, INC. | ||
| Dated: March 15, 2023 | ||
| By: | /s/ Joseph R. Dively | |
| Joseph R. Dively | ||
| Chairman, President and Chief Executive Officer | ||