ITEM 5.07. Submission of Matters to a Vote of Security Holders
Richmond Mutual Bancorporation, Inc. (the "Company") held its annual meeting of
shareholders on May 17, 2023. Holders of record of the Registrant's common stock
at the close of business on March 31, 2023, were entitled to vote on two
proposals at the annual meeting. The final voting results of each proposal are
set forth below.
Proposal 1 - Election of Director
The Company's shareholders approved the election of Kathryn Girten as director
of the Company for a three-year term to expire in the year 2026.
For Withheld Broker Non-Vote
Kathryn Girten 4,751,333 1,802,343 2,372,671
Proposal 2 - Ratification of Appointment of Independent Registered Public
Accounting Firm
The Company's shareholders approved the ratification of the appointment of
FORVIS, LLP as the Company's independent registered public accounting firm for
the year ending December 31, 2023.
Number of Votes
For 8,543,449
Against 245,919
Abstain 136,979
ITEM 8.01. Other Events
On May 17, 2023, Richmond Mutual Bancorporation, Inc. (the "Company") issued the
press release attached hereto as Exhibit 99.1 and incorporated herein by
reference announcing the declaration of a cash dividend on the Company's common
stock of $0.14 per share, payable on June 15, 2023 to stockholders of record as
of June 1, 2023.
ITEM 9.01. Financial Statements and Other Exhibits
(d) Exhibits
Press release dated May 1 7 , 202 3 announcing the
99.1 declaration of a cash dividend.
Cover Page Interactive Data File (embedded within the Inline XBRL
104 document).
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