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Southern Missouri Bancorp (SMBC) investor relations material
Southern Missouri Bancorp Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for October 26, 2026, to elect directors, hold a say-on-pay vote, and ratify the independent auditor appointment.
Shareholders can vote by internet, phone, mail, or in person; record date is September 4, 2026.
Proxy materials and annual report are available online for review.
Voting matters and shareholder proposals
Three directors nominated for election to three-year terms; board size reduced from eleven to ten.
Advisory (non-binding) vote on executive compensation (say-on-pay).
Ratification of Forvis Mazars, LLP as independent auditors for fiscal year ending June 30, 2027.
Shareholder proposals for the next annual meeting must be received by May 24, 2027, for inclusion in proxy materials.
Board of directors and corporate governance
Board held 12 regular and 2 special meetings in fiscal 2026; all directors attended at least 75% of meetings.
Majority of directors are independent per NASDAQ standards; board diversity and refreshment are emphasized.
Board leadership combines CEO and Chairman roles, with a lead independent director designated.
Board committees include Audit, Compensation, and Nominating, each with defined charters and responsibilities.
- Earnings and EPS surged, with strong loan growth and higher dividend amid economic uncertainty.SMBC
Q4 2026 - Earnings rose 20.5% year-over-year, driven by strong loan growth and higher net interest income.SMBC
Q3 2026 - Net income and EPS up year-over-year, with strong growth, capital, and share repurchases.SMBC
Q2 2026 - Shelf registration allows up to $250M in securities for flexible corporate funding.SMBC
Registration Filing - Net income fell 5.3% as higher credit costs offset strong loan and deposit growth.SMBC
Q1 2025 - Sequential earnings growth, strong credit, and robust loan pipeline support an optimistic outlook.SMBC
Q4 2024 - Net income and margins rose sharply, with strong deposits and stable credit quality.SMBC
Status Update - Net income and EPS surged, with strong capital and higher nonperforming loans.SMBC
Q3 2025 - Q2 FY2025 net income up 20%, with strong loan and deposit growth and improved efficiency.SMBC
Q2 2025
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