Independent
Tenure on this board
1.1 yrs
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.
Election 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.
Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the year ending December 31, 2026.
Approve 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.
| # | 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 |
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