{"url_path":"/sec/cik-0001560452/8-k/2026-05-14/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-14","source_url":"https://www.sec.gov/Archives/edgar/data/1560452/0001185185-26-001851-index.html","accession_number":"0001185185-26-001851","cik":"0001560452","ticker":null,"issuer_name":"Texas Republic Capital Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1560452/0001185185-26-001851-index.html","primary_entity_key":"0001560452","primary_entity_name":"Texas Republic Capital Corp"},"word_count":273,"has_tables":true,"body_markdown":"**Item\n5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nTexas\nRepublic Capital Corporation held its 2026 Annual Meeting of Stockholders on May 12, 2026. The number of shares of common stock\npresent at the Annual Meeting was 8,745,547 or 56.1% of the shares of common stock outstanding on March 20, 2026, the record date\nfor the Annual Meeting.  At the Annual Meeting, the following items were submitted to a vote of stockholders:\n\n \n\n(1)\nAll nominees were elected to serve on the Board of Directors pursuant to the following votes:\n\n \n\nDIRECTOR \nFOR  \nAGAINST  \nABSTAIN \n\nGregg E. Zahn \n 8,706,747  \n 38,800  \n 0 \n\nTimothy R. Miller \n 8,723,747  \n 21,800  \n 0 \n\nWilliam S. Lay \n 8,723,747  \n 21,800  \n 0 \n\nSteven D. Braley \n 8,723,747  \n 21,800  \n 0 \n\nDavid L. Cleavinger \n 8,642,747  \n 102,800  \n 0 \n\nKenneth R. Davis \n 8,723,747  \n 21,800  \n 0 \n\nJ. Pete Laney \n 8,723,747  \n 21,800  \n 0 \n\nAdrian G. McDonald, Jr \n 8,723,747  \n 21,800  \n 0 \n\nAlvie Joe Mitchell, Jr. \n 8,723,747  \n 21,800  \n 0 \n\nGerald J. Kohout \n 8,723,747  \n 21,800  \n 0 \n\n \n\n(2)\nTo ratify the appointment of Kerber, Eck & Braeckel LLP, as Texas Republic Capital Corporation’s independent registered public\naccounting firm for the year ending December 31, 2026.\n\n \n\nThe\nCompany’s shareholders ratified the appointment of Kerber, Eck & Braeckel LLP, as the Company’s independent registered\npublic accounting firm for the year ending December 31, 2026. The votes were cast as follows: \n\n \n\nFOR \nAGAINST \nABSTAIN\n\n8,651,347 \n17,000 \n8,000\n\n \n\n1\n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by\nthe undersigned hereunto duly authorized.\n\n \n\n \n**TEXAS\nREPUBLIC CAPITAL CORPORATION**\n\n \n \n\nDate:\nMay 14, 2026\n*/s/\nTimothy R. Miller*\n\n \nTimothy\nR. Miller, President\n\n \n\n \n\n2"}