{"url_path":"/sec/finw/8-k/2026-06-25/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":"2026-06-25","source_url":"https://www.sec.gov/Archives/edgar/data/1856365/0001856365-26-000080-index.html","accession_number":"0001856365-26-000080","cik":"0001856365","ticker":"FINW","issuer_name":"Finwise Bancorp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1856365/0001856365-26-000080-index.html","primary_entity_key":"0001856365","primary_entity_name":"Finwise Bancorp"},"word_count":346,"has_tables":true,"body_markdown":"Item 5.07Submission of Matters to a Vote of Security Holders.\n\nAt the Annual Meeting, shareholders of record as of April 28, 2026, the Record Date for the Annual Meeting, were entitled to vote 13,706,039 shares of the Company's common stock (the \"Common Stock\"), each having one vote per share. A total of 11,183,721 shares of Common Stock were represented at the Annual Meeting in person or by proxy.\n\nAt the Annual Meeting, the shareholders of the Company (i) elected two director nominees to hold office until the earlier of the 2029 Annual Meeting of Shareholders of the Company or until their successors are elected and qualified or until their earlier resignation or removal, (ii) approved the amendment to the 2019 Plan to increase the number of shares of our Common Stock available for issuance under the 2019 Plan by 750,000 shares to 2,530,000 shares and (iii) ratified the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.\n\nProposal 1: Election of Directors\n\nThe shareholders of the Company elected each of the director nominees proposed by the Board of Directors. The final voting results were as follows:\n\nNomineeForWithheldBroker Non-Votes\n\nGerald E. Cunningham7,747,3331,288,3852,148,003\n\nLisa Ann Nievaard6,681,1992,354,5192,148,003\n\nProposal 2: Approval of an Amendment and Restatement of the FinWise Bancorp 2019 Stock Plan in order to Increase the Number of Shares of Common Stock Available for Issuance Under the Plan\n\nThe shareholders of the Company approved the amendment to the 2019 Plan effecting the increase in the number of shares of our Common Stock available for awards under the 2019 Plan by 750,000 shares to 2,530,000 shares. The voting results were as follows:\n\nForAgainstAbstainBroker Non-Votes\n\n7,097,5631,938,155—2,148,003\n\nProposal 3: Ratification of the Appointment of Baker Tilly US, LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026\n\nThe shareholders of the Company ratified the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The final voting results were as follows:\n\nForAgainstAbstain\n\n10,357,336752,19274,193"}