|
Delaware
(State or other jurisdiction of incorporation) |
1-34682
(Commission File Number) |
27-1449820
(IRS Employer Identification No.) |
||
|
1400 Prospect Ave.
Helena, MT 59601
(Address of principal executive offices)(Zip Code) |
||||
|
Registrant’s telephone number, including area code: (406) 442-3080
|
||||
|
☐
|
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))
|
|
Title of each class
Common Stock, par value $0.01 per share
|
Trading
Symbol(s) EBMT
|
Name of each exchange
on which registered Nasdaq Global Market
|
|
Votes For
|
Votes Withheld
|
Broker Non-vote
|
|||||||
|
Samuel D. Waters
|
4,875,141 | 345,653 | 887,734 | ||||||
|
Cynthia A. Utterback
|
4,904,842 | 315,952 | 887,734 | ||||||
|
Corey I. Jensen
|
4,533,058 | 687,736 | 887,734 | ||||||
|
Tanya J. Chemodurow
|
4,459,782 | 761,012 | 887,734 |
|
Votes For
|
Votes Against
|
Abstentions | |||||||
|
Ratification of Plante & Moran, PLLC as independent registered public accountants
|
6,077,358 | 21,467 | 9,703 |
|
Votes For
|
Votes Against
|
Abstentions
|
|||||||
|
Advisory vote on named executive officer compensation as disclosed in the Proxy Statement
|
4,395,354 | 729,574 | 95,866 | ||||||
|
Broker Non-vote
|
|||||||||
| 887,734 |
|
EAGLE BANCORP MONTANA, INC.
|
|||
|
Date: April 29, 2026
|
By:
|
/s/ Miranda J. Spaulding
|
|
|
Miranda J. Spaulding
|
|||
|
Executive Vice President & CFO
|
|||