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SB Financial Group
SB Financial Group (SBFG) investor relations material
SB Financial Group Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary6 Mar, 2026
Executive summary
The 2026 Annual Meeting will be held as a hybrid event on April 22, 2026, allowing both virtual and in-person participation, with voting and Q&A available online for shareholders.
Shareholders will vote on electing three directors for three-year terms, ratifying the appointment of Forvis Mazars as the independent auditor for 2026, and a non-binding advisory resolution on executive compensation.
The Board recommends voting in favor of all proposals and nominees.
Proxy materials are distributed electronically or by mail, and shareholders are encouraged to vote in advance via internet, phone, or mail.
Voting matters and shareholder proposals
Three directors are nominated for election to serve until 2029: Timothy L. Claxton, Gaylyn J. Finn, and Sue A. Strausbaugh.
Proposal to ratify Forvis Mazars as the independent registered public accounting firm for 2026.
Advisory vote on executive compensation (say-on-pay) is included, with prior years showing strong shareholder support.
Shareholder proposals for the 2027 meeting must be submitted by November 6, 2026, for inclusion in proxy materials.
Board of directors and corporate governance
The Board consists of a majority of independent directors, with only the CEO not considered independent.
Board committees include Audit, Compensation, Governance and Nominating, Risk Management, and Loan Review, each with defined charters and responsibilities.
The Board combines the roles of Chairman and CEO, with a Lead Independent Director providing additional oversight.
Directors are selected based on integrity, experience, and diversity of background, with no mandatory diversity policy but a focus on varied expertise.
All directors attended at least 75% of meetings in 2025.
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Next SB Financial Group earnings date
AGM 202622 Apr, 2026
SB Financial Group
Next SB Financial Group earnings date
AGM 202622 Apr, 2026
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Frequently asked questions
SB Financial Group Inc. is a financial holding company that provides banking and wealth management services through its subsidiaries. It offers personal and commercial banking, mortgage origination, and trust services to clients in Ohio, Indiana, and Michigan. Its customer base includes individuals, small businesses, and local governments. The company is headquartered in Defiance, Ohio, and its shares are listed on the NASDAQ.
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