Form 8-K
8-K — Eagle Bancorp Montana, Inc.
Accession: 0001437749-26-013873
Filed: 2026-04-29
Period: 2026-04-23
CIK: 0001478454
SIC: 6022 (STATE COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
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8-K — ebmt20260429_8k.htm (Primary)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): April 23, 2026
Eagle Bancorp Montana, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation)
1-34682
(Commission
File Number)
27-1449820
(IRS Employer
Identification No.)
1400 Prospect Ave.
Helena, MT 59601
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: (406) 442-3080
Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the reporting 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
Common Stock, par value $0.01 per share
Trading
Symbol(s)
EBMT
Name of each exchange
on which registered
Nasdaq Global Market
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
At the 2026 Annual Meeting of Shareholders of Eagle Bancorp Montana, Inc. held on April 23, 2026, three proposals were submitted to the shareholders. Of 7,965,431 shares outstanding and entitled to vote at our Annual Meeting, 6,108,528 were present in person or by proxy. The proposals are described in detail in the Company’s Proxy Statement. The following is a summary of the voting results for each matter presented to the shareholders.
Proposal 1
Election of four directors, each to serve for a three-year term until the 2029 Annual Meeting: Samuel D. Waters, Cynthia A. Utterback, Corey I. Jensen, and Tanya J. Chemodurow. Each nominee for director was elected by a vote of the shareholders as follows:
Votes For
Votes Withheld
Broker Non-vote
Samuel D. Waters
4,875,141
345,653
887,734
Cynthia A. Utterback
4,904,842
315,952
887,734
Corey I. Jensen
4,533,058
687,736
887,734
Tanya J. Chemodurow
4,459,782
761,012
887,734
Proposal 2
Ratification of the appointment of Plante & Moran, PLLC as independent registered public accounting firm for fiscal year 2026. The proposal was approved by a vote of shareholders as follows:
Votes For
Votes Against
Abstentions
Ratification of Plante & Moran, PLLC as independent registered public accountants
6,077,358
21,467
9,703
Proposal 3
The advisory vote on named executive officer compensation, as disclosed in our Proxy Statement, was approved by the following vote:
Votes For
Votes Against
Abstentions
Advisory vote on named executive officer compensation as disclosed in the Proxy Statement
4,395,354
729,574
95,866
Broker Non-vote
887,734
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.
EAGLE BANCORP MONTANA, INC.
Date: April 29, 2026
By:
/s/ Miranda J. Spaulding
Miranda J. Spaulding
Executive Vice President & CFO
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Apr. 23, 2026
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Entity, Tax Identification Number
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