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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): April 22, 2025

 

 

EQUITY BANCSHARES, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Kansas

001-37624

72-1532188

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

7701 East Kellogg Drive

Suite 300

 

Wichita, Kansas

 

67207

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 316 612-6000

 

 

(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:

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
Symbol(s)

 


Name of each exchange on which registered

Class A, Common Stock, par value $0.01 per share

 

EQBK

 

New York Stock Exchange

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.

On April 22, 2025, Company held its Annual Meeting of Stockholders to consider and act upon the items listed below:

1.
The stockholders of the Company did not approve the amendment to the Company's Second Amended and Restated Articles of Incorporation to phase out the classified structure of the Company's Board of Directors by the vote set forth in the table below:

 

For

Against

Abstain

Broker Non-Vote

 

11,531,289

 

1,353,471

 

18,611

 

1,611,879

 

2.
The stockholders of the Company elected the individuals listed below to serve as Class I members of the Company's Board of Directors until the Company's 2028 annual meeting of stockholders by the votes set forth in the table below:

 

 

For

Against

Abstain

Broker Non-Vote

 

R. Renee Koger

 

12,017,196

 

871,067

 

15,108

 

1,611,879

 

James S. Loving

 

10,891,476

 

1,996,787

 

15,108

 

1,611,879

 

Jerry P. Maland

 

12,108,607

 

779,656

 

15,108

 

1,611,879

 

Shawn D. Penner

 

9,770,902

 

3,114,454

 

18,015

 

1,611,879

 

3.
The stockholders of the Company approved, in a non-binding, advisory vote, the compensation paid to the Company's named executive officers for the fiscal year ended December 31, 2024 by the votes set forth in the table below:

 

For

Against

Abstain

Broker Non-Vote

 

8,444,881

 

4,441,375

 

17,115

 

1,611,879

 

4.
The stockholders of the Company ratified the appointment of Crowe 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:

 

For

Against

Abstain

 

14,263,913

 

174,534

 

76,803

 

 

 

 


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.

 

 

 

Equity Bancshares, Inc.

 

 

 

 

Date:

April 24, 2025

By:

/s/ Chris M. Navratil

 

 

 

Chris M. Navratil
Executive Vice President and Chief Financial Officer