Bank7 Corp PRE 14A, filed Mar 30, 2021

Bank7 Corp. (BSVN)

PRE 14A 2021-03-30 For: 2021-05-20

Added on October 15, 2026

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☐			Definitive Proxy Statement
☐			Definitive Additional Materials
☐			Soliciting Material Pursuant to §240.14A-12

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QUESTIONS AND ANSWERS			1
PROPOSAL 1—APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS			3
PROPOSAL 2—ELECTION OF DIRECTORS			5
DIRECTOR NOMINEES			5
PROPOSAL 3—ELECTION OF CLASS III DIRECTORS			7
EXECUTIVE OFFICERS			7
BOARD MEETINGS AND COMMITTEES			8
CORPORATE GOVERNANCE			8
DIRECTOR COMPENSATION			13
COMMON STOCK OWNED BY DIRECTORS AND EXECUTIVE OFFICERS			13
OWNERS OF MORE THAN 5% OF THE COMPANY’S COMMON STOCK			14
EXECUTIVE COMPENSATION			15
RELATED PARTY TRANSACTIONS			18
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE			19
REPORT OF THE AUDIT COMMITTEE			20
PROPOSAL 4—RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021			21
RELATIONSHIP WITH INDEPENDENT PUBLIC ACCOUNTANTS			21
OTHER MATTERS			22
SHAREHOLDER PROPOSALS AND COMMUNICATIONS			22
ANNUAL REPORT ON FORM 10-K			22
APPENDIX A			A-1

Name	Amount and Nature of Beneficial Ownership ⁽¹⁾	Percentage of Shares Outstanding ⁽²⁾
William B. Haines	2,896,512⁽³⁾	32.01%
Thomas L. Travis	389,963⁽⁴⁾	4.30%
John T. Phillips	246,772⁽⁵⁾	2.72%
Charles W. Brown	1,350	*
William M. Buergler	3,000⁽⁵⁾	*
Gary D. Whitcomb	2,500	*
J. Michael Sanner	6,500⁽⁶⁾	*
Teresa L. Dick	0	-
All Directors and Executive Officers as a Group (13 persons)	5,090,662	55.94%

Name and Principal Position	Year	Salary ($)	Bonus ($)⁽¹⁾	Stock Awards ($)	Other Compensation ($)⁽⁶⁾	Total Compensation ($)
William B. Haines Chairman	2020	467,308	145,000		32,977	645,825
Thomas L. Travis President & CEO	2020	465,385	345,000⁽²⁾	91,550⁽³⁾	30,604	932,539
Thomas L. Travis President & CEO	2019	398,377	150,000	5,316,407⁽⁴⁾⁽⁵⁾	28,603	5,893,387
John T. Phillips Senior EVP and COO	2020	336,538	145,000	73,240⁽³⁾	18,686	573,465
John T. Phillips Senior EVP and COO	2019	298,762	150,000	5,409,563⁽⁴⁾⁽⁵⁾	19,194	5,877,518

March 25, 2021			William M. Buergler, Chairman
			Charles W. Brown
			J. Michael Sanner Gary D. Whitcomb