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Form 8-K

sec.gov

8-K — Esquire Financial Holdings, Inc.

Accession: 0000943374-26-000216

Filed: 2026-05-28

Period: 2026-05-28

CIK: 0001531031

SIC: 6029 (COMMERCIAL BANKS, NEC)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — form8k_052826.htm (Primary)

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8-K — ESQUIRE FINANCIAL HOLDINGS, INC. FORM 8-K MAY 28, 2026

8-K (Primary)

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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 28, 2026

Esquire Financial Holdings, Inc.

(Exact name of the registrant as specified in its charter)

Maryland

001-38131

27-5107901

(State or other jurisdiction of

incorporation or organization)

(Commission File Number)

(IRS Employer

Identification No.)

100 Jericho Quadrangle,

Suite 100

Jericho, New York

11753

(Address of principal executive offices)

(Zip Code)

(516) 535-2002

(Registrant’s telephone number)

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 Act (17 CFR 240.13e-4c)

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

ESQ

NASDAQ

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 Securities Holders

The Annual Meeting of Stockholders of Esquire Financial Holdings, Inc. (the “Company”) was held on May 28, 2026.  The matters listed below

were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company’s Definitive Proxy Statement for

the Annual Meeting.  Of the 8,637,034 shares outstanding and entitled to vote, 7,625,348 shares were present at the meeting in person or by proxy.  The stockholders elected all of the nominees listed in Proposal 1, and approved Proposals 2

and 3. The final results of the stockholders’ vote are as follows:

1.

Election of directors:

For a three-year term

For

Withheld

Broker Non-Votes

Raymond Kelly

6,165,991

64,040

1,395,317

Robert J. Mitzman

4,873,358

1,356,673

1,395,317

Kevin C. Waterhouse

5,879,631

350,400

1,395,317

For a two-year term

For

Withheld

Broker Non-Votes

Todd Deutsch

5,968,414

261,617

1,395,317

2.

The approval of the ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year

ending December 31, 2026:

For

Against

Abstain

Broker Non-votes

7,472,223

17,282

135,843

3.

The approval of an advisory vote on executive compensation (“Say-on-Pay”):

For

Against

Abstain

Broker Non-votes

6,055,238

164,334

10,459

1,395,317

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.

ESQUIRE FINANCIAL HOLDINGS, INC.

Dated:  May 28, 2026

By:

/s/ Andrew C. Sagliocca

Andrew C. Sagliocca

Vice Chairman, Chief Executive Officer and President

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May 28, 2026

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Entity Registrant Name

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Entity Central Index Key

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Entity Incorporation, State or Country Code

MD

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

NY

Entity Address, Postal Zip Code

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City Area Code

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Local Phone Number

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Title of 12(b) Security

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ESQ

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NASDAQ

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