重大事件即時報告 8-K 2026-05-19

1. 選舉 11 名董事：全部提名人均成功當選，任期一年至 2027 年。

AI 繁中摘要

Civista Bancshares, Inc. 於 2026 年 5 月 19 日提交 8-K 表格，報告同日舉行的年度股東大會投票結果。三項議案全部獲得通過 ✅：

1. **選舉 11 名董事**：全部提名人均成功當選，任期一年至 2027 年。
2. **不具約束力的高管薪酬諮詢決議**：獲股東支持通過，反映市場對現有薪酬架構的認可。
3. **批准核數師任命**：股東同意續聘 Plante & Moran, LLC 為截至 2026 年 12 月 31 日止財政年度的獨立註冊會計師事務所。

是次會議所有議案均順利過關，顯示股東對公司治理、薪酬政策及外部審計安排投下信任一票。對投資者而言，管理層穩定及審計獨立性獲維持，短期內無重大治理風險信號。公司將繼續按現有策略營運，未來可留意季度業績及併購動向。

展開英文正文

8-K

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 19, 2026

Civista Bancshares, Inc.
(Exact name of Registrant as Specified in Its Charter)

Ohio

001-36192

34-1558688

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

100 East Water Street

Sandusky, Ohio

44870

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (419) 625 - 4121

(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading
Symbol(s)

Name of each exchange on which registered

Common shares, no par value

CIVB

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.
Civista Bancshares, Inc. held its annual meeting of shareholders on May 19, 2026, for the purpose of considering and voting on the following proposals. Summaries of the voting results are included following the description of each matter.

1. To elect eleven (11) directors to serve one-year terms expiring in 2027.

Each of the nominees was elected.

2. To consider and vote upon a non-binding advisory resolution to approve the compensation of the Corporation’s named executive officers as disclosed in the accompanying proxy statement.

The proposal passed.

3.) To ratify the appointment of Plante & Moran, LLC as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2026.

The proposal passed.

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Civista Bancshares, Inc.

Date:

May 19, 2026

By:

/s/ Ian Whinnem

Ian Whinnem,
SVP & Chief Financial Officer