Security Midwest Bancorp, Inc. filed a Form 8-K on October 30, 2026, reporting the results of its Annual Meeting of Stockholders held on October 19, 2026, including stockholder approval of a new equity incentive plan and the election of three directors.

Key Highlights

  • Equity plan approved: Stockholders approved the Security Midwest Bancorp, Inc. 2026 Equity Incentive Plan, with 303,492 votes for, 49,358 against, and 17,716 abstentions.
  • Director Kenton Day elected: Received 370,566 votes for and 0 withheld, with 210,261 broker non-votes, for a three-year term.
  • Director Erin M. Stone elected: Received 370,266 votes for and 300 withheld, with 210,261 broker non-votes, for a three-year term.
  • Director James P. McClernon elected: Received 298,815 votes for and 71,751 withheld, with 210,261 broker non-votes, for a three-year term.
  • Auditor ratified: Wipfli LLP was ratified as independent registered public accounting firm for the year ending December 31, 2026, with 580,802 votes for, 0 against, and 25 abstentions.
  • Emerging growth company: The registrant identified itself as an emerging growth company in the filing.

Annual Meeting Results: Directors, Auditor, and Equity Plan at Security Midwest Bancorp

According to the filing, Security Midwest Bancorp, Inc. held its Annual Meeting of Stockholders on October 19, 2026, at which three matters were submitted to a vote. The company is headquartered at 510 E. Monroe, Springfield, Illinois 62701, and is incorporated in Maryland under Commission File No. 000-56767. The filing noted that no securities registered under the company's name are listed on an exchange under Section 12(b) of the Act, with "None" listed in the registered securities table.

On the question of director elections, all three nominees were elected to three-year terms. The filing disclosed that Kenton Day received 370,566 votes in favor with no withheld votes; Erin M. Stone received 370,266 for and 300 withheld; and James P. McClernon received 298,815 for and 71,751 withheld. Each election carried 210,261 broker non-votes, according to the filing.

The ratification of Wipfli LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026, passed with 580,802 votes for, zero against, and 25 abstentions, with no broker non-votes reported. The 2026 Equity Incentive Plan, described by the company as having been summarized in its definitive proxy statement filed with the SEC on September 15, 2026, was approved by stockholders 303,492 to 49,358, with 17,716 abstentions and 210,261 broker non-votes. A copy of the Equity Plan is filed as Exhibit 10.1. The filing was signed by Stephan P. Antonacci, President and Chief Executive Officer, on October 23, 2026.

What Was Disclosed

Security Midwest Bancorp reported the outcome of its October 19, 2026 Annual Meeting of Stockholders, covering the election of three directors to three-year terms, ratification of Wipfli LLP as auditor, and approval of the company's 2026 Equity Incentive Plan.