Bank7 (BSVN) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for May 15, 2025, to elect eight directors, ratify the appointment of a new independent auditor, and hold an advisory vote on executive compensation.

• Shareholders of record as of March 20, 2025, are eligible to vote, with voting available online, by phone, mail, or in person.

• Principal shareholders, directors, and executive officers collectively own approximately 56% of outstanding shares.

Voting matters and shareholder proposals

• Proposals include electing eight directors for one-year terms, ratifying RSM US LLP as the 2025 auditor, and an advisory vote on executive compensation.

• Shareholders may submit proposals or director nominations for the 2026 meeting between January 15 and February 14, 2026.

Board of directors and corporate governance

• The board consists of eight nominees, with a majority classified as independent under NASDAQ and SEC rules.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and independent membership.

• The roles of Chairman and CEO are separated to enhance governance and avoid conflicts of interest.

• Directors are expected to attend annual meetings, and all attended in 2024.