Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to Vote of Security Holders
The annual meeting of shareholders of PCB Bancorp (the “Company”) was held on May 27, 2026. As of March 31, 2026, the voting record date for the meeting, there were 14,231,423 shares of the Company’s common stock outstanding. At the meeting, the shareholders voted on the following items:
1. election of directors;
2. advisory vote on executive compensation; and
3. ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
A total of 10,029,076 shares of the Company's common stock were presented and voted at the meeting, constituting 70.47% of the issued and outstanding shares of the Company's common stock entitled to vote at the meeting.
The results of the items voted on are as follows:
Proposal No.1 Election of directors of the Company
Nominee Votes For Votes Withheld Broker Non-Vote
───────────────────────────────────────────────────────────────────────────────────
Kijun Ahn 8,555,450 86,280 1,387,346
Daniel Cho 8,632,164 9,566 1,387,346
Haeyoung Cho 8,602,111 39,619 1,387,346
Janice Chung 8,632,060 9,670 1,387,346
Henry Kim 8,604,697 37,033 1,387,346
Sang Young Lee 8,009,952 631,778 1,387,346
Hong Kyun “Daniel” Park 8,386,020 255,710 1,387,346
Don Rhee 8,559,278 82,452 1,387,346
Each of the nominees noted above was elected to serve as members of the board of directors of the Company until the Company’s next annual meeting of shareholders and until their successors are duly elected and qualified.
Proposal No.2 Advisory vote on executive compensation
Vote Type Total Shares
Votes For 8,493,476
Votes Against 138,194
Votes Abstain 10,060
Broker Non-Vote 1,387,346
The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.
Proposal No.3 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026
Vote Type Total Shares
Votes For 10,015,747
Votes Against 12,926
Votes Abstain 403
Broker Non-Vote —
The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.