RVRF 8-K
River Financial Corp (RVRF)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of earliest event reported:
(Exact Name of Registrant as Specified in its Charter)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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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 Instructions A.2. below):
Securities registered pursuant to Section 12(b) of the Act: None
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None |
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 Submission of Matter to a Vote of Security Holders.
On May 13, 2025, River Financial Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). Summarized below is a description of the matters voted on at the Annual Meeting and the final results of such voting.
Proposal - Election of Directors
The stockholders elected each of the director nominees to serve as directors until the Company’s 2026 annual meeting of stockholders and until their successors have been elected and qualified. Each of the director nominees, with the exception of Jerry C. Kyser, Jr., was a current director of the Company who was re-elected. The voting for each of the directors at the Annual Meeting was as follows:
Name |
Votes For |
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Votes Against |
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Abstain |
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Broker non-votes |
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Larry Puckett |
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4,174,194 |
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38,750 |
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Gerald R. Smith, Jr. |
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4,170,694 |
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42,250 |
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John A. Freeman |
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4,207,444 |
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5,500 |
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W. Murray Neighbors |
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4,169,694 |
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43,250 |
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Vernon B. Taylor |
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4,169,694 |
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43,250 |
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James M. Stubbs |
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4,175,194 |
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37,750 |
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Charles R. Moore, III |
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4,208,444 |
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4,500 |
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Brian McLeod |
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4,175,194 |
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37,750 |
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Jerry C. Kyser, Jr. |
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4,204,240 |
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8,704 |
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Proposal - Approval of 2025 Incentive Stock Compensation Plan (the "Plan")
The stockholders approved the Plan. The vote regarding the Plan at the Annual Meeting was as follows:
Name |
Votes For |
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Votes Against |
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Abstain |
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Broker non-votes |
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3,990,712 |
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17,858 |
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204,374 |
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The Plan is filed as an exhibit to the Company's Report on Form 8-K filed on February 20, 2025 and is incorporated herein by reference.
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
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RIVER FINANCIAL CORPORATION |
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Date: May 14, 2025 |
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By |
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/s/ James M. Stubbs |
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James M. Stubbs |
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Chief Executive Officer |
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