Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders

At the 2024 Annual Meeting of Shareholders of Eagle Bancorp Montana, Inc. held on April 18, 2024, three proposals were submitted to the shareholders. Of 8,016,784 shares outstanding and entitled to vote at our Annual Meeting, 5,948,961 were present in person or by proxy. The proposals are described in detail in the Company's Proxy Statement. The following is a summary of the voting results for each matter presented to the shareholders.

Proposal 1

Election of four directors, each to serve for a three-year term until the 2027 Annual Meeting: Kenneth M. Walsh, Shavon R. Cape, Thomas J. McCarvel and Laura F. Clark. Each nominee for director was elected by a vote of the shareholders as follows:

Proposal 2

Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2024. The proposal was approved by a vote of shareholders as follows:

Proposal 3

The advisory vote on named executive officer compensation, as disclosed in our Proxy Statement, was approved by the following vote:

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