8-K

RED RIVER BANCSHARES INC (RRBI)

8-K 2025-05-02 For: 2025-05-01
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Added on April 08, 2026

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

May 1, 2025

Date of Report (Date of earliest event reported)

Red River Bancshares, Inc.

(Exact Name of Registrant as Specified in Charter)

Louisiana 001-38888 72-1412058
(State or Other Jurisdiction<br><br>of Incorporation) (Commission<br><br>File Number) (IRS Employer<br><br>Identification No.)
1412 Centre Court Drive, Suite 301, Alexandria, Louisiana 71301
(Address of Principal Executive Offices) (Zip Code)

(318) 561-4000

Registrant’s telephone number, including area code

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:

☐ 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 <br>Symbol(s) Name of each exchange<br>on which registered
Common Stock, no par value RRBI The Nasdaq Stock Market, LLC

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.

(a) The Annual Meeting of Red River Bancshares, Inc. (the “Company”) was held on May 1, 2025. At the Annual Meeting, shareholders were asked to vote on (1) the election of ten directors; (2) an advisory vote on the compensation of the Company’s named executive officers; (3) an advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers; and (4) ratification of EisnerAmper LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025. As of the close of business on February 28, 2025, the record date for the Annual Meeting, the Company had 6,777,657 shares of common stock outstanding and entitled to vote. Of that number, 5,197,241 shares were represented in person or by proxy at the Annual Meeting.

(b) The final results of the voting at the Annual Meeting are described below.

The shareholders of the Company elected the individuals listed below to serve as directors of the Company until the Company’s 2026 annual meeting of shareholders by the votes set forth in the table below:

Nominee Votes For Votes Withheld Broker Non-Votes
M. Scott Ashbrook 4,022,333 3,332 1,171,576
Michael J. Brown, CFA 4,025,564 101 1,171,576
R. Blake Chatelain 4,022,333 3,332 1,171,576
Kirk D. Cooper 4,009,546 16,119 1,171,576
Michael D. Crowell 3,995,540 30,125 1,171,576
Anna Brasher Moreau, DDS, MS 3,997,711 27,954 1,171,576
Willie P. Obey 3,989,358 36,307 1,171,576
Teddy R. Price 3,824,766 200,899 1,171,576
Don L. Thompson 3,989,365 36,300 1,171,576
H. Lindsey Torbett 3,953,669 71,996 1,171,576

The shareholders of the Company approved, on an advisory basis, the compensation of the Company’s named executive officers by the votes set forth in the table below:

Votes For Votes Against Abstentions Broker Non-Votes
3,794,412 59,118 172,135 1,171,576

The shareholders of the Company approved, on an advisory basis, that advisory votes on compensation paid to the Company’s named executive officers be held every two years, by the votes set forth in the table below:

Every Year Every Two Years Every Three Years Abstentions Broker Non-Votes
1,345,695 2,390,764 275,715 13,491 1,171,576

The shareholders of the Company ratified the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025, by the votes set forth in the table below:

Votes For Votes Against Abstentions
5,167,184 29,939 118

(d) Consistent with the shareholders’ advisory vote on Proposal 3, the Board has determined the Company will hold advisory votes on the compensation of the Company’s named executive officers every two years.

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.

Dated: May 2, 2025

RED RIVER BANCSHARES, INC.
By: /s/ Julia E. Callis
Julia E. Callis
Senior Vice President, General Counsel, and <br>Corporate Secretary