RBB Bancorp

05/22/2026 | Press release | Distributed by Public on 05/22/2026 11:03

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 21, 2026, RBB Bancorp (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting").
At the Annual Meeting, the shareholders of the Company:
●
Elected Robert M. Franko, Christina Kao, Dr. James Kao, Johnny Lee, Joyce Wong Lee, David R. Morris, Geraldine Pannu, Scott Polakoff, and Frank Wong to the board of directors of the Company (the "Board");
●
Approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers; and
●
Ratified the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending December 31, 2026.
On March 24, 2026, the record date for the Annual Meeting, there were 17,074,159 shares of Company common stock issued, outstanding and entitled to vote. Shareholders holding 11,882,478 shares of Company common stock participated in the Annual Meeting, in person, by webcast, telephonically or by proxy. The results of the matters voted upon at the 2026 Annual Meeting were as follows:
Proposal 1: Nine (9) nominees were elected to the Board with the following vote counts:
FOR
WITHHELD
BROKER NON-VOTES
Robert M. Franko
10,155,280
35,162
1,692,036
Christina Kao
10,061,397 129,045
1,692,036
Dr. James W. Kao
10,165,335
25,107
1,692,036
Johnny Lee
10,178,177
12,265
1,692,036
Joyce Wong Lee
10,166,257 24,185
1,692,036
David R. Morris
9,455,919 734,523
1,692,036
Geraldine Pannu
10,147,941 42,501
1,692,036
Scott Polakoff
9,294,784 895,658
1,692,036
Frank Wong 10,155,109 35,333 1,692,036
Proposal 2: The compensation of the Company's named executive officers was approved, on a non-binding advisory basis, having received the following votes:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
9,961,044
227,006
2,392
1,692,036
Proposal 3: The appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified, having received the following votes:
FOR
AGAINST
ABSTAIN
11,881,286
179
1,013
RBB Bancorp published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 17:03 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]