Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 20, 2026, Landmark Bancorp, Inc. (the "Company") held its Annual Meeting of Stockholders in Manhattan, Kansas. Of the 6,098,324 shares of common stock eligible to vote at the Annual Meeting, 5,193,783 shares were represented in person or by proxy, representing approximately 85.2% of the outstanding shares. The final results of voting on each of the proposals submitted to stockholders at the Annual Meeting are as follows:
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1)
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Election of three Class I members of the board of directors to serve a three-year term expiring at the 2029 Annual Meeting of Stockholders or until their successors are elected and qualified:
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Name
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Angela S. Hurt
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3,283,725
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405,457
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5,598
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1,499,003
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David H. Snapp
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3,420,080
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263,559
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11,141
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1,499,003
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Angelia K. Stanland
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2,246,725
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1,423,151
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24,904
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1,499,003
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2)
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Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 7,500,000 to 10,000,000:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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5,049,840
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123,500
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20,443
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-
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3)
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Ratification of the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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5,125,351
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61,128
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7,304
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-
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