Form 8-K
8-K — LANDMARK BANCORP INC
Accession: 0001493152-26-024754
Filed: 2026-05-21
Period: 2026-05-20
CIK: 0001141688
SIC: 6021 (NATIONAL COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
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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 20, 2026
Landmark
Bancorp, Inc.
(Exact
name of registrant as specified in its charter)
Commission
File Number: 000-33203
Delaware
43-1930755
(State or other jurisdiction
(I.R.S. Employer
of incorporation)
Identification Number)
701
Poyntz
Manhattan,
Kansas 66502
(Address
of principal executive offices, including zip code)
(785)
565-2000
(Registrant’s
telephone number, including area code)
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
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
LARK
The 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 (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.
On
May 20, 2026, Landmark Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders in Manhattan, Kansas. Of the
6,098,324 shares of common stock eligible to vote at the Annual Meeting, 5,193,783 shares were represented in person or by proxy, representing
approximately 85.2% of the outstanding shares. The final results of voting on each of the proposals submitted to stockholders at the
Annual Meeting are as follows:
1)
Election
of three Class I members of the board of directors to serve a three-year term expiring at the 2029 Annual Meeting of Stockholders
or until their successors are elected and qualified:
Name
Votes For
Votes Against
Abstentions
Broker Non-Votes
Angela S. Hurt
3,283,725
405,457
5,598
1,499,003
David H. Snapp
3,420,080
263,559
11,141
1,499,003
Angelia K. Stanland
2,246,725
1,423,151
24,904
1,499,003
2)
Approval
of an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares
of common stock from 7,500,000 to 10,000,000:
Votes For
Votes Against
Abstentions
Broker Non-Votes
5,049,840
123,500
20,443
-
3)
Ratification
of the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm for the year ending
December 31, 2026:
Votes For
Votes Against
Abstentions
Broker Non-Votes
5,125,351
61,128
7,304
-
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.
LANDMARK BANCORP, INC
Dated: May 21, 2026
By:
/s/ Mark A. Herpich
Mark A. Herpich
Chief Financial Officer
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Entity File Number
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Entity Registrant Name
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Bancorp, Inc.
Entity Central Index Key
0001141688
Entity Tax Identification Number
43-1930755
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
701
Poyntz
Entity Address, City or Town
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Entity Address, State or Province
KS
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City Area Code
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Local Phone Number
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