Form 8-K
8-K — SB FINANCIAL GROUP, INC.
Accession: 0001213900-26-046586
Filed: 2026-04-22
Period: 2026-04-22
CIK: 0000767405
SIC: 6022 (STATE COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — ea0287384-8k_sbfinancial.htm (Primary)
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8-K — CURRENT REPORT
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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) April 22, 2026
(April 22, 2026)
SB FINANCIAL GROUP, INC
(Exact name of registrant as specified in its charter)
Ohio
001-36785
34-1395608
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
401 Clinton Street, Defiance, OH
43512
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code (419) 783-8950
Not Applicable
(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(s)
Name of each exchange on which registererd
Common Shares, No Par Value 6,281,820 Outstanding at April 22, 2026
SBFG
The NASDAQ Stock Market, LLC (NASDAQ Capital 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.
The 2026 Annual Meeting of Shareholders (the “Annual
Meeting”) of SB Financial Group, Inc. (“SB Financial”) was held on April 22, 2026, in Defiance, Ohio. At the close of
business on the record date for the Annual Meeting (February 23, 2026), a total of 6,302,455 SB Financial common shares were outstanding
and entitled to vote. A total of 4,677,323, or 74.21% of the outstanding common shares outstanding and entitled to vote, were represented
in person or by proxy at the Annual Meeting. Provided below are the final voting results for the Annual Meeting.
Proposal No. 1:
The following directors were elected at the Annual
Meeting for three-year terms expiring in 2029:
Number of Votes
For
Withheld
Broker Non-Votes
Timothy L. Claxton
2,834,085
624,904
1,218,334
Gaylyn J. Finn
3,330,175
128,814
1,218,334
Sue A. Strausbaugh
3,394,171
64,818
1,218,334
Proposal No. 2:
Shareholders holding a majority
of the SB Financial common shares represented in person or by proxy at the Annual Meeting approved Proposal No. 2, to ratify the appointment
of FORVIS, LLP as the independent registered public accounting firm of SB Financial Group for the fiscal year ending December 31, 2026:
Number of Votes
For
Against
Broker Non-Votes
Abstain
4,585,066
84,209
N/A
7,384
Proposal No. 3:
Shareholders holding a majority
of the SB Financial common shares represented in person or by proxy at the Annual Meeting approved Proposal No. 3, to consider and vote
upon a non-binding advisory resolution to approve the compensation of SB Financial’s named executive officers:
Number of Votes
For
Against
Broker Non-Votes
Abstain
3,244,706
170,479
1,218,334
43,804
1
SIGNATURE
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.
SB FINANCIAL GROUP, INC.
Dated: April 22, 2026
By:
/s/ Anthony V. Cosentino
Anthony V. Cosentino
Chief Financial Officer
2
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Entity File Number
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Entity Registrant Name
SB FINANCIAL GROUP, INC
Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
OH
Entity Address, Address Line One
401 Clinton Street
Entity Address, City or Town
Defiance
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OH
Entity Address, Postal Zip Code
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City Area Code
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Local Phone Number
783-8950
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Title of 12(b) Security
Common Shares, No Par Value 6,281,820 Outstanding at April 22, 2026
Trading Symbol
SBFG
Security Exchange Name
NASDAQ
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