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SmartFinancial (SMBK) investor relations material
SmartFinancial Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for May 21, 2026, at the SmartBank Office in Knoxville, TN.
Shareholders are invited to vote on key proposals, including director elections, auditor ratification, and executive compensation.
Voting matters and shareholder proposals
Election of ten directors is up for shareholder approval, with all nominees recommended by the board.
Ratification of Elliott Davis, PLLC as independent auditors for the fiscal year ending December 31, 2026.
Advisory vote on executive compensation for named executive officers.
Provision to consider other business that may arise at the meeting or any adjournment.
Board of directors and corporate governance
Ten director nominees are listed for election, including both new and returning members.
- Annual meeting to vote on directors, auditor, and executive pay, with strong governance focus.SMBK
Proxy filing7 Apr 2026 - Loan growth, margin expansion, and strong credit quality drive optimism for H2 2024.SMBK
Q2 20243 Feb 2026 - Record earnings, double-digit loan growth, and margin expansion set strong momentum for 2026.SMBK
Q4 202521 Jan 2026 - Q3 2024 net income surged to $9.1M on strong loan growth, margin expansion, and solid credit quality.SMBK
Q3 202419 Jan 2026 - Q4 2024 net income up 55% year-over-year, driven by loan growth and margin expansion.SMBK
Q4 20249 Jan 2026 - Q1 2025 net income rose 20%+ to $11.3M, with strong loan and deposit growth and stable credit quality.SMBK
Q1 202524 Dec 2025 - Annual meeting to vote on directors, auditor, executive pay, and new incentive plan.SMBK
Proxy Filing1 Dec 2025 - Key votes include director elections, auditor ratification, and executive pay at the 2025 meeting.SMBK
Proxy Filing1 Dec 2025 - Q2 2025 delivered higher earnings, strong loan growth, and improved efficiency metrics.SMBK
Q2 202516 Nov 2025
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