avbh20260506_8k.htm
false
0001443575
0001443575
2026-05-19
2026-05-19
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 19, 2026
AVIDBANK HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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California
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001-42792
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26-1731009
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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1732 North First Street, 6th Floor
San Jose, CA
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95112
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (408) 200-7390
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):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol
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Name of each exchange on
which registered
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Common Stock, no par value per share
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AVBH
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The Nasdaq Stock Market LLC
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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. ☐
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On May 19, 2026, Avidbank Holdings, Inc. (the “Company”) held the Company’s 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”). As of March 27, 2026, the record date for the 2026 Annual Meeting, there were 10,955,167 shares of common stock, no par value per share (the “Common Stock”), outstanding and entitled to vote at the 2026 Annual Meeting. A total of 8,713,597 shares of Common Stock entitled to vote at the 2026 Annual Meeting were present in person or by proxy, which constituted a quorum for the 2026 Annual Meeting pursuant to the Company’s Third Amended and Restated Bylaws.
A description of each matter voted upon at the 2026 Annual Meeting is described in detail in the Company’s proxy statement, filed with the Securities and Exchange Commission on April 7, 2026. The final votes on the proposals presented at the 2026 Annual Meeting are set forth below.
Proposal 1: Election of Directors
Each of the ten (10) director nominees was elected to serve until the Company’s 2027 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified or until their earlier resignation or removal. The results were as follows:
| Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
| Mark D. Mordell |
8,139,835 |
2,454 |
571,308 |
| Kristofer W. Biorn |
7,902,395 |
239,894 |
571,308 |
| James F. Deutsch |
8,141,072 |
1,217 |
571,308 |
| Diane J. Flynn |
8,137,621 |
4,668 |
571,308 |
| Keith F. Jensen |
8,140,938 |
1,351 |
571,308 |
| Linda R. Morris |
8,140,880 |
1,409 |
571,308 |
| Bryan C. Polster |
8,138,566 |
3,723 |
571,308 |
| Michael F. Rosinus |
8,137,508 |
4,781 |
571,308 |
| Robert H. Scott |
8,140,571 |
1,718 |
571,308 |
| Marc J. Verissimo |
8,137,621 |
4,668 |
571,308 |
Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm
The Company’s shareholders ratified the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The results were as follows:
| Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
| 8,693,714 |
19,883 |
— |
N/A |
No other matters were submitted for shareholder action at the 2026 Annual Meeting.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
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Dated: May 21, 2026
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AVIDBANK HOLDINGS, INC.
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By:
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/s/ Victor DeMarco
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Name:
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Victor DeMarco
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Title:
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Executive Vice President, Chief Legal Officer and Head of Advisory Services
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