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Security Midwest Bancorp 股东批准 2026 年股权激励计划

Security Midwest Bancorp, Inc. (0002036060) (Filer)

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Security Midwest Bancorp 股东于 10 月 19 日批准公司 2026 年股权激励计划,并选举 Kenton Day、James P. McClernon 和 Erin M. Stone 担任董事,任期各为三年。股东还批准聘任 Wipfli LLP 为截至 12 月 31 日年度的独立注册会计师事务所;公司于 10 月 23 日提交 Form 8-K 披露表决结果。

正文

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):   October 19, 2026

SECURITY MIDWEST BANCORP, INC.

(Exact Name of Registrant as Specified in Charter)

Maryland

000-56767

99-4917712

(State or Other Jurisdiction

of Incorporation)

(Commission File No.)

(I.R.S. Employer
Identification No.)

510 E. Monroe, Springfield, Illinois

62701

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code:

(217) 789-3500

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 (see General Instruction A.2. below):

☐

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

None

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 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 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 

On October 19, 2026, the stockholders of Security Midwest Bancorp, Inc. (the “Company”) approved the Security Midwest Bancorp, Inc. 2026 Equity Incentive Plan (the “Equity Plan”). A description of the material terms of the Equity Plan is contained in the Company’s definitive proxy statement for the Annual Meeting of Stockholders filed with the Securities and Exchange Commission on September 15, 2026. A copy of the Equity Plan is filed as Exhibit 10.1 to this Current Report.

Item 5.07

Submission of Matters to a Vote of Security Holders.

On October 19, 2026, the Company held its Annual Meeting of Stockholders.  The results of the voting are set forth below.

  1. The election of Directors, each for a three-year term and until their successors have been elected and shall qualify.
     

    For

    Withhold

    Broker Non-Votes

    Kenton Day

    370,566

    0

    210,261

    James P. McClernon

    298,815

    71,751

    210,261

    Erin M. Stone

    370,266

    300

    210,261

  2. The ratification of the appointment of Wipfli LLP as the independent registered public accounting firm for the year ending December 31, 2026.

    For

    Against

    Abstain

    Broker Non-Votes

    580,802

    0

    25

     
         

    0

  3. The approval of the Security Midwest Bancorp, Inc. 2026 Equity Incentive Plan.

For

Against

Abstain

Broker Non-Votes

303,492

49,358

17,716

210,261

       

Item 9.01 

Financial Statements and Exhibits

(d)

Exhibits

Exhibit No.

  Exhibit

10.1

Security Midwest Bancorp, Inc. 2026 Equity Incentive Plan (incorporated by reference to Appendix A to the proxy statement for the Annual Meeting of Stockholders filed with the Securities and Exchange Commission on September 15, 2026 (File No. 000-56767))

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).


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.


SECURITY MIDWEST BANCORP, INC.

DATE: October 23, 2026

By:   

 /s/ Stephan P. Antonacci

Stephan P. Antonacci

President and Chief Executive Officer

来源:SEC EDGAR · 本站存档