SB Financial Group Inc. filed SEC Form 8-K: Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics
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Item 5.05 - Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics.
On April 16, 2025, the Board of Directors (the “Board”) of SB Financial Group, Inc. (“SBFG”) approved and adopted an amended and restated Code of Ethics & Business Conduct (the “Amended Code”). The Amended Code sets forth SB Financial Group Inc’ business and personal ethical and compliance conduct expectations for all officers, directors, employees, and agents of SB Financial Group Inc. and its subsidiaries. The Amended Code was recommended for adoption by the Corporate Governance Committee of the Board as part of its ordinary course recurring review of the Company’s governance policies.
The Amended Code is effective May 1, 2025. Its adoption by the Board did not result in any waiver with respect to any officer, director, employee or agent of the Company from any provision of the Code as in effect prior to the Board’s action to adopt the Amended Code.
The Amended Code was adopted to, among other things, generally incorporate current governance, ethics, and compliance best practices and to make it more comprehensive by including references or descriptions of all relevant Company policies and certain additional policies applicable to the Company’s business that were not previously referenced or described.
The above description of the Code does not purport to be complete and is qualified in its entirety by reference to full text of the Code, a copy of which is available on the “Investors” section of the Company’s website at www.yourstatebank.com. Information contained on or accessible through the Company’s is not part of, and is not incorporated by reference into, this Current Report on Form 8-K.
SIGNATURE
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 hereunto duly authorized.
| SB FINANCIAL GROUP, INC. | ||
| Dated: April 22, 2025 | By: | /s/ Anthony V. Cosentino |
| Anthony V. Cosentino Chief Financial Officer | ||