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Avidbank Holdings (NASDAQ: AVBH) details 2026 director elections and auditor ratification

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Avidbank Holdings, Inc. reported the results of its 2026 Annual Meeting of Shareholders. As of the March 27, 2026 record date, there were 10,955,167 common shares outstanding and entitled to vote. A total of 8,713,597 shares were represented in person or by proxy, establishing a quorum under the company’s bylaws.

Shareholders elected ten directors to serve until the 2027 annual meeting or until successors are elected and qualified. Shareholders also ratified the appointment of Crowe LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 8,693,714 votes for and 19,883 votes against. No other matters were submitted for shareholder action.

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares entitled to vote 10,955,167 shares Common stock outstanding as of March 27, 2026 record date
Shares present at meeting 8,713,597 shares Common stock represented in person or by proxy at 2026 meeting
Auditor ratification votes for 8,693,714 votes Ratification of Crowe LLP for fiscal year ending December 31, 2026
Auditor ratification votes against 19,883 votes Ratification of Crowe LLP for fiscal year ending December 31, 2026
Director Deutsch votes for 8,141,072 votes Election of director nominee James F. Deutsch
Broker non-votes per director 571,308 votes Broker non-votes reported for each director election proposal
quorum financial
"which constituted a quorum for the 2026 Annual Meeting pursuant to the Company’s Third Amended and Restated Bylaws"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
broker non-votes financial
"Name | Votes For | Votes Withheld | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"ratified the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
proxy statement financial
"described in detail in the Company’s proxy statement, filed with the Securities and Exchange Commission on April 7, 2026"
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
record date financial
"As of March 27, 2026, the record date for the 2026 Annual Meeting, there were 10,955,167 shares"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
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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 19, 2026
 
AVIDBANK HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
California
 
001-42792
 
26-1731009
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
 
1732 North First Street, 6th Floor
San Jose, CA
 
95112
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (408) 200-7390
 
N/A
(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
 
Name of each exchange on
which registered
Common Stock, no par value per share
 
AVBH
 
The Nasdaq Stock Market LLC
 
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 5.07
Submission of Matters to a Vote of Security Holders.
 
On May 19, 2026, Avidbank Holdings, Inc. (the “Company”) held the Company’s 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”). As of March 27, 2026, the record date for the 2026 Annual Meeting, there were 10,955,167 shares of common stock, no par value per share (the “Common Stock”), outstanding and entitled to vote at the 2026 Annual Meeting. A total of 8,713,597 shares of Common Stock entitled to vote at the 2026 Annual Meeting were present in person or by proxy, which constituted a quorum for the 2026 Annual Meeting pursuant to the Company’s Third Amended and Restated Bylaws.
 
A description of each matter voted upon at the 2026 Annual Meeting is described in detail in the Company’s proxy statement, filed with the Securities and Exchange Commission on April 7, 2026. The final votes on the proposals presented at the 2026 Annual Meeting are set forth below.
 
Proposal 1: Election of Directors
 
Each of the ten (10) director nominees was elected to serve until the Company’s 2027 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified or until their earlier resignation or removal. The results were as follows:
 
Name Votes For Votes Withheld Broker Non-Votes
Mark D. Mordell 8,139,835 2,454 571,308
Kristofer W. Biorn 7,902,395 239,894 571,308
James F. Deutsch 8,141,072 1,217 571,308
Diane J. Flynn 8,137,621 4,668 571,308
Keith F. Jensen 8,140,938 1,351 571,308
Linda R. Morris 8,140,880 1,409 571,308
Bryan C. Polster 8,138,566 3,723 571,308
Michael F. Rosinus 8,137,508 4,781 571,308
Robert H. Scott 8,140,571 1,718 571,308
Marc J. Verissimo 8,137,621 4,668 571,308
 
Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm
 
The Company’s shareholders ratified the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The results were as follows:
 
Votes For Votes Against Abstain Broker Non-Votes
8,693,714 19,883 N/A
 
No other matters were submitted for shareholder action at the 2026 Annual Meeting.
 
 
 

 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
 
Dated: May 21, 2026
AVIDBANK HOLDINGS, INC.
     
 
By:
/s/ Victor DeMarco
 
Name:
 Victor DeMarco
 
Title:
 Executive Vice President, Chief Legal Officer and Head of Advisory Services
 
 
 

FAQ

What did Avidbank Holdings (AVBH) shareholders vote on at the 2026 annual meeting?

Shareholders elected ten directors and ratified the appointment of Crowe LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. No other matters were submitted for shareholder action at this meeting.

How many Avidbank (AVBH) shares were eligible and present for the 2026 annual meeting vote?

As of the March 27, 2026 record date, 10,955,167 common shares were outstanding and entitled to vote. At the 2026 annual meeting, 8,713,597 shares were present in person or by proxy, which constituted a quorum under the company’s bylaws.

Were all Avidbank Holdings (AVBH) director nominees elected at the 2026 annual meeting?

Yes. Each of the ten director nominees received sufficient votes and was elected to serve until the 2027 annual meeting, or until a successor is duly elected and qualified, or earlier resignation or removal, according to the reported voting results.

Which audit firm did Avidbank (AVBH) shareholders ratify for fiscal year 2026?

Shareholders ratified Crowe LLP as Avidbank Holdings, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The proposal received 8,693,714 votes for, 19,883 votes against, and no abstentions, with broker non-votes listed as not applicable.

What were typical vote levels for Avidbank (AVBH) director nominees in 2026?

Director nominees generally received over 8.13 million votes for, with only a few thousand votes withheld and 571,308 broker non-votes for each nominee. This pattern indicates broad shareholder support across the full slate of ten directors presented.

Did Avidbank (AVBH) address any other proposals at the 2026 annual meeting?

No. The reported items were limited to electing ten directors and ratifying the appointment of Crowe LLP as independent auditor. The company stated that no other matters were submitted for shareholder action at the 2026 annual meeting of shareholders.

Filing Exhibits & Attachments

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