Independent
Tenure on this board
1.2 yrs
Meeting calendar
GBFH · Annual meeting · Friday, May 1, 2026
Gbank Financial Holdings Inc
3 nominees · 3 ballot items.
The proposals to be voted on are: 1) election of three Class I directors to the Board; 2) ratification of the appointment of RSM US LLP as independent registered public accounting firm for 2026; and 3) adoption of the 2026 Incentive Compensation Plan.
Market cap
$445M
1Y TSR
-22.8%
Board grade
C-
Record date
Mar 16, 2026
Filing
DEF 14A
Meeting concluded · May 1, 2026
Follow how the vote landed and what changed on Gbank Financial Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
ELECTION OF DIRECTORS
ManagementBoard: FORElection of three Class I directors to serve on the Board of Directors until our 2029 annual meeting and until their successors are elected and qualified; nominees are A. Lee Finley, Charles W. Griege, Jr., and William J. Hornbuckle.
- 2
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
ManagementBoard: FORRatification of the appointment of RSM US LLP as the independent registered public accounting firm for the year ending December 31, 2026.
- 3
APPROVAL OF THE ADOPTION OF THE 2026 INCENTIVE COMPENSATION PLAN
ManagementBoard: FORApprove the adoption of the GBank Financial Holdings Inc. 2026 Incentive Compensation Plan, which will replace the 2016 Equity Incentive Plan and authorize 1,300,000 shares for awards; plan features include minimum vesting, double-trigger vesting on change in control, and clawback provisions.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
1.2 yrs
Independent
Tenure on this board
1.2 yrs
Also a director at
Mgm Resorts International (MGM)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 2.9% | 412,953 | $11M |
| 2 | BlackRock, Inc. | 2.2% | 320,447 | $9M |
| 3 | Arista Wealth Management, LLC | 2.0% | 295,296 | $8M |
| 4 | BlackRock, Inc. | 1.7% | 245,071 | $7M |
| 5 | CHAPIN DAVIS, INC. | 1.6% | 232,375 | $6M |
| 6 | Cannell Spears LLC | 1.4% | 202,125 | $5M |
| 7 | STATE STREET CORP | 1.3% | 194,038 | $5M |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 1.3% | 188,437 | $5M |
| 9 | RVW Wealth, LLC | 1.1% | 158,854 | $4M |
| 10 | KENNEDY CAPITAL MANAGEMENT LLC | 1.1% | 152,876 | $4M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Gbank Financial Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Capital Southwest CorpCSWC
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Reference
Frequently asked questions
- When is the Gbank Financial Holdings Inc 2026 annual meeting?
- Gbank Financial Holdings Inc (GBFH) holds its 2026 annual shareholder meeting on Friday, May 1, 2026.
- What is the record date for the Gbank Financial Holdings Inc 2026 meeting?
- The record date for the Gbank Financial Holdings Inc 2026 meeting is Monday, March 16, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Gbank Financial Holdings Inc's 2026 meeting?
- The board is presenting 3 director nominees at the Gbank Financial Holdings Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Gbank Financial Holdings Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Gbank Financial Holdings Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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