Southern Missouri Bancorp
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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.
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Proxy filing summary21 Sep, 2026

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.

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Q1 202719 Oct, 2026
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