BayCom Corp filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
BayCom Corp (the “Company”) held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”) on June 17, 2025. Holders of record of the Company’s common stock at the close of business on April 21, 2025, were entitled to vote at the Annual Meeting. The final voting results of each proposal are set forth below.
Proposal I – Election of Directors
The Company’s shareholders approved the election of Bhupen B. Amin, Harpreet S. Chaudhary, Keary L. Colwell, George J. Guarini, Dennis H. Guida, Jr., Lloyd W. Kendall, Jr., Janet L. King, Robert G. Laverne, MD and Syvia L. Magid as directors of the Company, each for a one year term to expire in the year 2026.
For | Withheld | Broker Non-Vote | |
Bhupen B. Amin | 6,541,236 | 30,218 | 623,759 |
Harpreet S. Chaudhary | 6,495,873 | 75,581 | 623,759 |
Keary L. Colwell | 6,317,916 | 253,537 | 623,760 |
George J. Guarini | 6,542,188 | 29,266 | 623,759 |
Dennis H. Guida, Jr. | 6,517,409 | 54,045 | 623,759 |
Lloyd W. Kendall, Jr. | 6,448,892 | 122,562 | 623,759 |
Janet L. King | 6,514,336 | 57,117 | 623,760 |
Robert G. Laverne, MD | 6,480,456 | 90,997 | 623,760 |
Syvia L. Magid | 6,525,987 | 45,467 | 623,759 |
Proposal II – Advisory (non-binding) vote on executive compensation
The Company’s shareholders approved the advisory (non-binding) vote on executive compensation.
Number of Votes | |
For | 6,268,041 |
Against | 233,606 |
Abstain | 69,807 |
Broker Non-Vote | 623,759 |
Proposal III – Ratification of Independent Registered Public Accounting Firm
The Company’s shareholders approved the ratification of the appointment of Moss Adams LLP, which merged with, and was succeeded by, Baker Tilly US, LLP effective June 3, 2025, as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
Number of Votes | |
For | 7,152,062 |
Against | 42,164 |
Abstain | 987 |
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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 thereunto duly authorized.
BAYCOM CORP | |||
Date: | June 20, 2025 | By: | /s/Keary L. Colwell |
Keary L. Colwell, Senior Executive Vice President, Chief Financial Officer and Secretary (Principal Financial and Accounting Officer) | |||
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