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[8-K] SOUTHERN MISSOURI BANCORP, INC. Reports Material Event

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Southern Missouri Bancorp, Inc. (SMBC) reported the results of its 2025 Annual Meeting held on October 20, 2025. Shareholders representing 8,993,251 shares, or 79.65% of common shares outstanding as of the August 29, 2025 record date, were present or represented by proxy.

Shareholders elected four directors: Mr. Love to a two-year term expiring in 2027, and Messrs. McCoy, Bower, and Jones to three-year terms expiring in 2028. The advisory vote on executive compensation was approved with 7,379,508 votes for, 392,516 against, and 312,453 abstentions. Shareholders also ratified the appointment of FORVIS MAZARS, LLP as independent auditors for the fiscal year ending June 30, 2026, with 8,635,106 votes for, 94,596 against, and 263,549 abstentions.

Southern Missouri Bancorp, Inc. (SMBC) ha comunicato i risultati della sua Assemblea Annuale 2025 tenutasi il 20 ottobre 2025. Azionisti rappresentanti 8.993.251 azioni, pari al 79,65% delle azioni ordinarie in circolazione al 29 agosto 2025, erano presenti o rappresentati mediante delega.

Gli azionisti hanno eletto quattro amministratori: il signor Love per un mandato di due anni che termina nel 2027, e i signori McCoy, Bower e Jones per mandati di tre anni che terminano nel 2028. Il voto consultivo sulla retribuzione dei dirigenti è stato approvato con 7.379.508 voti favorevoli, 392.516 contrari e 312.453 astenuti. Gli azionisti hanno anche ratificato la nomina di FORVIS MAZARS, LLP come revisori indipendenti per l’esercizio conclusosi il 30 giugno 2026, con 8.635.106 voti a favore, 94.596 contrari e 263.549 astenuti.

Southern Missouri Bancorp, Inc. (SMBC) informó los resultados de su Asamblea Anual 2025 celebrada el 20 de octubre de 2025. Accionistas que representaban 8.993.251 acciones, o el 79,65% de las acciones comunes en circulación al 29 de agosto de 2025, estuvieron presentes o representados por poder.

Los accionistas eligieron a cuatro directores: el Sr. Love para un mandato de dos años que expira en 2027, y los señores McCoy, Bower y Jones para mandatos de tres años que expiran en 2028. El voto consultivo sobre la compensación ejecutiva fue aprobado con 7.379.508 votos a favor, 392.516 en contra y 312.453 abstenciones. Los accionistas también ratificaron la nombramiento de FORVIS MAZARS, LLP como auditores independientes para el año fiscal que termina el 30 de junio de 2026, con 8.635.106 votos a favor, 94.596 en contra y 263.549 abstenciones.

Southern Missouri Bancorp, Inc. (SMBC)는 2025년 10월 20일에 개최된 2025년 연차 주주총회 결과를 발표했습니다. 2025년 8월 29일 기준 발행 주식 중 79.65%에 해당하는 8,993,251주를 보유한 주주가 의결권 행사 또는 위임으로 참석했습니다.

주주들은 이사 4명을 선출했습니다: Love 씨는 2년 임기로 2027년 만료, McCoy 씨, Bower 씨, Jones 씨는 3년 임기로 2028년 만료합니다. 경영진 보상에 대한 자문 투표는 찬성 7,379,508표, 반대 392,516표, 기권 312,453표로 승인되었습니다. 또한 주주들은 회계연도 2026년 6월 30일 종료에 대한 독립 감사인으로 FORVIS MAZARS, LLP의 임명을 만장일치로 비준했습니다. 찬성 8,635,106표, 반대 94,596표, 기권 263,549표.

Southern Missouri Bancorp, Inc. (SMBC) a déclaré les résultats de son Assemblée Annuelle 2025 qui s’est tenue le 20 octobre 2025. Les actionnaires représentant 8 993 251 actions, soit 79,65% des actions ordinaires en circulation au 29 août 2025, étaient présents ou représentés par procuration.

Les actionnaires ont élu quatre administrateurs: M. Love pour un mandat de deux ans se terminant en 2027, et MM. McCoy, Bower et Jones pour des mandats de trois ans se terminant en 2028. Le vote consultatif sur la rémunération des dirigeants a été approuvé avec 7 379 508 votes pour, 392 516 contre et 312 453 abstentions. Les actionnaires ont également ratifié la nomination de FORVIS MAZARS, LLP en tant qu’auditeurs indépendants pour l’exercice clos le 30 juin 2026, avec 8 635 106 votes pour, 94 596 contre et 263 549 abstentions.

Southern Missouri Bancorp, Inc. (SMBC) berichtete die Ergebnisse seiner Hauptversammlung 2025, die am 20. Oktober 2025 stattfand. Aktionäre, die 8.993.251 Aktien hielten, oder 79,65% der zum Stichtag am 29. August 2025 umlaufenden Stammaktien, waren anwesend oder durch Vollmacht vertreten.

Die Aktionäre wählten vier Direktoren: Herr Love für eine zweijährige Amtsdauer, die 2027 endet, und die Herren McCoy, Bower und Jones für dreijährige Amtsdauern, die 2028 enden. Die beratende Abstimmung zur Vergütung der Führungskräfte wurde mit 7.379.508 Ja-Stimmen, 392.516 Nein-Stimmen und 312.453 Enthaltungen angenommen. Die Aktionäre ratifizierten außerdem die Ernennung von FORVIS MAZARS, LLP als unabhängige Prüfer für das Geschäftsjahr, das am 30. Juni 2026 endet, mit 8.635.106 Ja-Stimmen, 94.596 Nein-Stimmen und 263.549 Enthaltungen.

Southern Missouri Bancorp, Inc. (SMBC) أعلن عن نتائج اجتماعه السنوي لعام 2025 الذي عقد في 20 أكتوبر 2025. كان الحاضرون أو من يمثلونهم بواسطة توكيل يمثلون 8,993,251 سهماً، وهو ما يعادل 79.65% من الأسهم العادية القائمة حتى تاريخ التسجيل في 29 أغسطس 2025.

انتخب المساهمون أربعة مديرين: السيد Love لمدة سنتين تنتهي في 2027، والسادة McCoy وBower وJones لفترات ثلاث سنوات تنتهي في 2028. وقد تمت الموافقة على التصويت الاستشاري بشأن مكافآت التنفيذيين مع 7,379,508 أصوات مؤيدة، و392,516 ضد، و312,453 امتنع. كما صدق المساهمون على تعيين FORVIS MAZARS, LLP كمراجعين مستقلين للسنة المالية المنتهية في 30 يونيو 2026، مع 8,635,106 أصوات مؤيدة، و94,596 ضد، و263,549 امتنع.

Southern Missouri Bancorp, Inc. (SMBC) 报告了其2025年年度大会在2025年10月20日举行的结果。代表8,993,251股,或截至2025年8月29日记录日的流通普通股79.65%的股东出席或委托代理人出席。

股东选举了四名董事:Love先生任两年任期,至2027年到期;McCoy、Bower和Jones先生任三年任期,至2028年到期。关于高管薪酬的 advisory 投票获批准,赞成7,379,508票,反对392,516票,弃权312,453票。股东还以全票通过任命 FORVIS MAZARS, LLP作为截至2026年6月30日的财政年度的独立审计师,赞成8,635,106票,反对94,596票,弃权263,549票。

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Southern Missouri Bancorp, Inc. (SMBC) ha comunicato i risultati della sua Assemblea Annuale 2025 tenutasi il 20 ottobre 2025. Azionisti rappresentanti 8.993.251 azioni, pari al 79,65% delle azioni ordinarie in circolazione al 29 agosto 2025, erano presenti o rappresentati mediante delega.

Gli azionisti hanno eletto quattro amministratori: il signor Love per un mandato di due anni che termina nel 2027, e i signori McCoy, Bower e Jones per mandati di tre anni che terminano nel 2028. Il voto consultivo sulla retribuzione dei dirigenti è stato approvato con 7.379.508 voti favorevoli, 392.516 contrari e 312.453 astenuti. Gli azionisti hanno anche ratificato la nomina di FORVIS MAZARS, LLP come revisori indipendenti per l’esercizio conclusosi il 30 giugno 2026, con 8.635.106 voti a favore, 94.596 contrari e 263.549 astenuti.

Southern Missouri Bancorp, Inc. (SMBC) informó los resultados de su Asamblea Anual 2025 celebrada el 20 de octubre de 2025. Accionistas que representaban 8.993.251 acciones, o el 79,65% de las acciones comunes en circulación al 29 de agosto de 2025, estuvieron presentes o representados por poder.

Los accionistas eligieron a cuatro directores: el Sr. Love para un mandato de dos años que expira en 2027, y los señores McCoy, Bower y Jones para mandatos de tres años que expiran en 2028. El voto consultivo sobre la compensación ejecutiva fue aprobado con 7.379.508 votos a favor, 392.516 en contra y 312.453 abstenciones. Los accionistas también ratificaron la nombramiento de FORVIS MAZARS, LLP como auditores independientes para el año fiscal que termina el 30 de junio de 2026, con 8.635.106 votos a favor, 94.596 en contra y 263.549 abstenciones.

Southern Missouri Bancorp, Inc. (SMBC)는 2025년 10월 20일에 개최된 2025년 연차 주주총회 결과를 발표했습니다. 2025년 8월 29일 기준 발행 주식 중 79.65%에 해당하는 8,993,251주를 보유한 주주가 의결권 행사 또는 위임으로 참석했습니다.

주주들은 이사 4명을 선출했습니다: Love 씨는 2년 임기로 2027년 만료, McCoy 씨, Bower 씨, Jones 씨는 3년 임기로 2028년 만료합니다. 경영진 보상에 대한 자문 투표는 찬성 7,379,508표, 반대 392,516표, 기권 312,453표로 승인되었습니다. 또한 주주들은 회계연도 2026년 6월 30일 종료에 대한 독립 감사인으로 FORVIS MAZARS, LLP의 임명을 만장일치로 비준했습니다. 찬성 8,635,106표, 반대 94,596표, 기권 263,549표.

Southern Missouri Bancorp, Inc. (SMBC) a déclaré les résultats de son Assemblée Annuelle 2025 qui s’est tenue le 20 octobre 2025. Les actionnaires représentant 8 993 251 actions, soit 79,65% des actions ordinaires en circulation au 29 août 2025, étaient présents ou représentés par procuration.

Les actionnaires ont élu quatre administrateurs: M. Love pour un mandat de deux ans se terminant en 2027, et MM. McCoy, Bower et Jones pour des mandats de trois ans se terminant en 2028. Le vote consultatif sur la rémunération des dirigeants a été approuvé avec 7 379 508 votes pour, 392 516 contre et 312 453 abstentions. Les actionnaires ont également ratifié la nomination de FORVIS MAZARS, LLP en tant qu’auditeurs indépendants pour l’exercice clos le 30 juin 2026, avec 8 635 106 votes pour, 94 596 contre et 263 549 abstentions.

Southern Missouri Bancorp, Inc. (SMBC) berichtete die Ergebnisse seiner Hauptversammlung 2025, die am 20. Oktober 2025 stattfand. Aktionäre, die 8.993.251 Aktien hielten, oder 79,65% der zum Stichtag am 29. August 2025 umlaufenden Stammaktien, waren anwesend oder durch Vollmacht vertreten.

Die Aktionäre wählten vier Direktoren: Herr Love für eine zweijährige Amtsdauer, die 2027 endet, und die Herren McCoy, Bower und Jones für dreijährige Amtsdauern, die 2028 enden. Die beratende Abstimmung zur Vergütung der Führungskräfte wurde mit 7.379.508 Ja-Stimmen, 392.516 Nein-Stimmen und 312.453 Enthaltungen angenommen. Die Aktionäre ratifizierten außerdem die Ernennung von FORVIS MAZARS, LLP als unabhängige Prüfer für das Geschäftsjahr, das am 30. Juni 2026 endet, mit 8.635.106 Ja-Stimmen, 94.596 Nein-Stimmen und 263.549 Enthaltungen.

0000916907false00009169072025-10-202025-10-20

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 20, 2025                      

SOUTHERN MISSOURI BANCORP, INC.

(Exact name of registrant as specified in its charter)

Missouri

 

000-23406

 

43-1665523

(State or other

 

(Commission File No.)

 

(IRS Employer

jurisdiction of incorporation)

 

 

 

Identification Number)

2991 Oak Grove Road, Poplar Bluff, Missouri

 

63901

(Address of principal executive offices)

 

(Zip Code)

Registrant's telephone number, including area code:    (573) 778-1800                   

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:

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, par value $0.01 per share

SMBC

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

The 2025 Annual Meeting of shareholders of Southern Missouri Bancorp, Inc. was held on October 20, 2025, in Poplar Bluff, Missouri. Shareholders representing 8,993,251 shares, or 79.65%, of the common shares outstanding as of the August 29, 2025, record date were present in person or were represented at the meeting by proxy. Final voting results are shown below:

(Proposal 1) The election of the following nominees as directors of the Company:

(a)Charles R. Love (2 year term to expire in 2027)

    

FOR

    

AGAINST

    

ABSTAIN

    

BROKER
NON-VOTES

6,314,165

1,500,881

269,431

908,774

(b)Daniel P. McCoy (3 year term to expire in 2028)

    

FOR

    

AGAINST

    

ABSTAIN

    

BROKER
NON-VOTES

7,804,746

5,890

273,841

908,774

(c)Kenneth J. Bower (3 year term to expire in 2028)

    

FOR

    

AGAINST

    

ABSTAIN

    

BROKER
NON-VOTES

7,720,493

90,143

273,841

908,774

(d) Daniel L. Jones (3 year term to expire in 2028)_

    

FOR

    

AGAINST

    

ABSTAIN

    

BROKER
NON-VOTES

6,822,556

987,846

274,075

908,774

(Proposal 2) Advisory (non-binding) vote on executive compensation, commonly referred to as “Say on Pay” vote:

    

FOR

    

AGAINST

    

ABSTAIN

    

BROKER
NON-VOTES

7,379,508

392,516

312,453

908,774

(Proposal 3) The ratification of the appointment of FORVIS MAZARS, LLP as the Company's independent auditors for the fiscal year ending June 30, 2026:

    

FOR

    

AGAINST

    

ABSTAIN

    

BROKER
NON-VOTES

8,635,106

94,596

263,549

0

On Proposal 1, Mr. Love was elected to a two-year term to expire in 2027, and Messrs. McCoy, Bower and Jones were each elected to a three-year term to expire in 2028. The vote required to approve Proposals 2 and 3 was the affirmative vote of a majority of the votes cast on each proposal. Accordingly, Proposals 2 and 3 were approved.

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.

 

 

SOUTHERN MISSOURI BANCORP, INC.

 

 

 

 

Date: October 23, 2025

 

By:

/s/ Matthew T. Funke

 

 

 

Matthew T. Funke

 

 

 

President and Chief Administrative Officer

FAQ

What quorum was reached at SMBC's 2025 annual meeting?

Shareholders representing 8,993,251 shares, or 79.65% of outstanding common shares as of August 29, 2025, were present or represented.

Which directors were elected at SMBC (SMBC) in 2025?

Shareholders elected Mr. Love to a term expiring in 2027 and Messrs. McCoy, Bower, and Jones to terms expiring in 2028.

Did SMBC shareholders approve the Say-on-Pay proposal?

Yes. The advisory vote on executive compensation passed with 7,379,508 for, 392,516 against, and 312,453 abstentions.

Who are SMBC's auditors for the fiscal year ending June 30, 2026?

Shareholders ratified FORVIS MAZARS, LLP with 8,635,106 votes for, 94,596 against, and 263,549 abstentions.

When was SMBC's 2025 annual meeting held?

The meeting took place on October 20, 2025, in Poplar Bluff, Missouri.

What was the record date for SMBC’s 2025 meeting?

The record date was August 29, 2025.
Southern Missouri Bancorp, Inc.

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