Bank7 (BSVN) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 20, 2026, at the corporate offices in Oklahoma City, with shareholders voting on director elections, auditor ratification, and executive compensation.

• Shareholders of record as of March 25, 2026, are eligible to vote, with proxy materials available online and voting options by internet, phone, mail, or in person.

• Principal shareholders, directors, and executive officers collectively own approximately 55.37% of outstanding shares.

Voting matters and shareholder proposals

• Shareholders will vote on the election of seven directors for one-year terms, ratification of RSM US LLP as independent auditor for 2026, and an advisory vote on executive compensation.

• Shareholder proposals for the 2027 meeting must be submitted between January 20 and February 19, 2027, with additional requirements for proxy access and inclusion in the proxy statement.

Board of directors and corporate governance

• The board consists of seven nominees, with a mix of independent and non-independent directors, and all attended at least 75% of meetings in 2025.

• Corporate governance guidelines, a code of conduct, insider trading policy, and a clawback policy are in place and available on the company website.

• The board separates the roles of Chairman and CEO and holds executive sessions for independent directors.

• Three standing committees exist: Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and independent membership.