Form 8-K
8-K — GBank Financial Holdings Inc.
Accession: 0001193125-26-206798
Filed: 2026-05-05
Period: 2026-05-01
CIK: 0001791145
SIC: 6022 (STATE COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — gbfh-20260501.htm (Primary)
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8-K
8-K (Primary)
Filename: gbfh-20260501.htm · Sequence: 1
8-K
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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 01, 2026
GBank Financial Holdings Inc.
(Exact name of Registrant as Specified in Its Charter)
Nevada
001-42621
82-3869786
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
9115 West Russell Road
Suite 110
Las Vegas, Nevada
89148
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s Telephone Number, Including Area Code: (702) 851-4200
(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 $0.0001 per share
GBFH
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.
GBank Financial Holdings Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders virtually on May 1, 2026 (the “Annual Meeting”). There were 14,237,844 shares of the Company’s voting common stock outstanding and entitled to receive notice of and to vote at the Annual Meeting at the close of business on March 16, 2026, the record date for the Annual Meeting. Of that number, 10,368,065 shares of the Company’s common stock were represented by means of remote communication or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the Annual Meeting. The Company’s stockholders voted on and approved the following three proposals at the Annual Meeting, which are described in more detail in the Company’s definitive proxy statement on Schedule 14A for the Annual Meeting filed by the Company with the U.S. Securities and Exchange Commission on March 31, 2026.
Proposal 1 – To elect three (3) Class I directors to serve on our Board of Directors until our 2029 annual meeting of stockholders and until their respective successor or successors are duly elected and qualified, or until their earlier resignation or removal from office.
Name of Class I Nominee
For
Withhold
Broker Non-Votes
A. Lee Finley
7,712,048
317,240
2,338,777
Charles W. Griege, Jr.
7,319,602
709,686
2,338,777
William J. Hornbuckle
7,533,103
496,185
2,338,777
Proposal 2 – To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. Final voting results were as follows:
For
Against
Abstain
Broker Non-Votes
10,314,581
53,484
0
0
Proposal 3 - To approve the adoption of the 2026 Incentive Compensation Plan. Final voting results were as follows:
For
Against
Abstain
Broker Non-Votes
7,239,230
721,211
68,847
2,338,777
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
104 Cover Page Interactive Data File (formatted as Inline XBRL).
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.
GBANK FINANCIAL HOLDINGS INC.
Date:
May 5, 2026
By:
/s/ Edward M. Nigro
Edward M. Nigro
Executive Chairman and Chief Executive Officer
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Entity Incorporation, State or Country Code
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, Address Line Two
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Entity Address, City or Town
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Entity Address, State or Province
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