Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 annual meeting of shareholders (the "Annual Meeting") ofBayFirst Financial Corp. (the "Company") was held onMay 19, 2022 . There were a total of 4,013,016 shares of common stock outstanding as of the record date for the Annual Meeting, of which 2,252,233 were present in person or by proxy at the meeting, representing 56.1% of the outstanding shares eligible to vote.
Proposal 1:
A proposal to elect 13 nominees to serve as directors, each for a term expiring at the 2023 annual meeting of shareholders, was presented to the shareholders. The results of the shareholder vote on the proposal were as follows: Number of Shares Voted Abstentions and Broker Number of Shares Voted Nominees For Non-Vote Withheld George Apostolou 2,249,996 1,760,783 2,237 Derek S. Berset 2,214,889 1,760,783 37,344 Mark S. Berset 2,215,073 1,760,783 37,160 Dennis R. DeLoach, III 2,251,930 1,760,783 303 Alexander Harris 2,252,210 1,760,783 23 Tarek Helal 2,247,384 1,760,783 4,849 Anthony N. Leo 2,251,979 1,760,783 254 Christos Politis, M.D. 2,126,638 1,760,783 125,595 Anthony Saravanos 2,249,996 1,760,783 2,237 Bradly W. Spoor 2,252,210 1,760,783 23 Harold J. Winner 2,252,217 1,760,783 16 Sheryl WuDunn 2,249,374 1,760,783 2,859 Barbara J. Zipperian 2,248,467 1,760,783 3,766
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit Number Exhibit Name Filed Herewith Cover Page Interactive Data File (embedded within the 104 Inline XBRL document) * The information in this report (including the exhibits) shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
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