Current Report · Items 5.07, 7.01, 9.01 · 8-K
Steele Bancorp, Inc.
STLEOTCEQUITYCurrent
Submission of Matters to a Vote of Security Holders · Regulation FD Disclosure
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS At the 2026 Annual Meeting of Shareholders held on May 12, 2026, Steele Bancorp, Inc.’s (the “Corporation”) shareholders voted upon the following matters: (1) The election of four (4) Directors of the Corporation for terms of three (3) years, expiring in 2029; (2) An advisory vote to approve the compensation of named executive officers;…
Company context
Current securities
Recent company filings
- 10-Q filingNov 12, 2026
- Results of Operations and Financial ConditionOct 23, 2026
- Submission of Matters to a Vote of Security HoldersSep 23, 2026
- Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsAug 28, 2026
- 10-Q filingAug 12, 2026
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the 2026 Annual Meeting of Shareholders held on May 12, 2026, Steele Bancorp, Inc.’s (the “Corporation”) shareholders voted upon the following matters:
(1) The election of four (4) Directors of the Corporation for terms of three (3) years, expiring in 2029;
(2) An advisory vote to approve the compensation of named executive officers;
(3) An advisory vote on the frequency of future advisory votes on the compensation of named executive officers;
(4) Ratification of the selection of YHB CPAs and Consultants as the Corporation’s independent registered public accounting firm for 2026.
The results of the voting were as follows:
1. Proposal No. 1: Election of Directors:
The shareholders of the Corporation elected all four (4) of the nominees for directors by the following vote:
Director For Withheld Broker Non-Vote
───────────────────────────────────────────────────────────────────────────
Timothy J. Apple 1,489,522 81,604 235,121
Richard J. Drzewiecki 1,477,289 93,837 235,121
Bradley E. Moyer 1,476,412 94,714 235,121
J. Todd Troxell 1,453,786 117,340 235,121
2. Proposal No. 2: Advisory vote to approve named executive officer compensation:
The shareholders of the Corporation approved the named executive officer compensation by the following vote:
For Against Abstain Broker Non-Vote
────────────────────────────────────────────────────────────
1,441,453 67,602 62,071 235,121
3. Proposal No. 3: Advisory vote on the frequency of future advisory votes on the compensation of named executive officers:
The shareholders of the Corporation voted for the frequency of further advisory votes on the compensation of named executive officers be every one year by the following vote:
1 Year 2 Years 3 Years Abstain Broker Non-Vote
───────────────────────────────────────────────────────────────────────
859,024 68,143 588,336 55,623 235,121
4. Proposal No. 4: Ratification of the appointment of the Corporation's independent registered public accounting firm:
The shareholders of the Corporation ratified the appointment of YHB CPAs and Consultants as the Corporation's independent registered public accounting firm for the year ending December 31, 2026 by the following vote:
For Against Abstain
───────────────────────────────────────
1,723,241 20,403 62,603
Item 7.01Item 7.01 - Regulation FD Disclosure
ITEM 7.01 REGULATION FD DISCLOSURE
On May 12, 2025, management made a presentation at the Corporation’s 2026 Annual Meeting of Shareholders. A copy of the slide presentation is furnished as Exhibit 99.1 to this current report on Form 8-K and incorporated herein by reference.
The information contained in this Item 7.01 and Exhibit 99.1 is being furnished, and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to liability under Section 18. Furthermore, the information contained in this Item 7.01 and Exhibit 99.1 shall not be deemed to be incorporated by reference into the Corporation’s filings under the Securities Act of 1933, as amended, or the Exchange Act.