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 26, 2022

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 Directors:

At the annual shareholders’ meeting of Bank7 Corp. (the “Company”), held May 26, 2022, the shareholders of the Company elected nine nominees to serve as members of our board of directors, each for a term expiring at the 2023 annual shareholders’ meeting or such later time as his or her 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
7,006,972
  
628,780
  
40
  
822,597
  
William M. Buergler
7,117,932
  
515,829
  
2,031
  
822,597
  
Teresa L. Dick
7,005,134
  
630,618
  
40
  
822,597
  
Edward P. Gray
7,612,479
  
23,273
  
40
  
822,597
  
William B. Haines
7,598,649
  
37,103
  
40
  
822,597
  
John T. Phillips
7,598,756
  
36,996
  
40
  
822,597
  
J. Michael Sanner
7,555,862
  
77,899
  
2,031
  
822,597
  
Thomas L. Travis
7,600,979
  
34,773
  
40
  
822,597
  
Gary D. Whitcomb
6,720,526
  
913,225
  
2,041
  
822,597
  

Proposal II - Ratification of BKD LLP as Independent Auditor for 2022:

At the annual meeting, the shareholders also ratified the appointment of BKD LLP as the Company’s independent registered public accounting firm for 2022. The shareholder vote was as follows:

 
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
BKD LLP
8,456,199
  
2,190
  
0
  
0
  

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 26, 2022
By:
/s/   Kelly J. Harris
   
Kelly J. Harris
   
Executive Vice President and Chief Financial Officer