AGM/EGMMay 5, 2026, 05:22 PM
GBank Financial Stockholders Approve Directors, Auditor, Incentive Plan
AI Summary
GBank Financial Holdings Inc. held its 2026 Annual Meeting of Stockholders virtually on May 1, 2026, with 10,368,065 shares represented, constituting a quorum. Stockholders approved all three proposals presented. This included the election of A. Lee Finley, Charles W. Griege, Jr., and William J. Hornbuckle as Class I directors, the ratification of RSM US LLP as the independent registered public accounting firm for 2026, and the adoption of the 2026 Incentive Compensation Plan.
Key Highlights
- GBank Financial held its 2026 Annual Meeting of Stockholders on May 1, 2026.
- 10,368,065 shares were represented, establishing a quorum.
- A. Lee Finley was elected as a Class I director with 7,712,048 votes For.
- Charles W. Griege, Jr. was elected as a Class I director with 7,319,602 votes For.
- William J. Hornbuckle was elected as a Class I director with 7,533,103 votes For.
- RSM US LLP was ratified as the independent auditor with 10,314,581 votes For.
- The 2026 Incentive Compensation Plan was approved with 7,239,230 votes For.
Price Impact
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