{"url_path":"/sec/smbc/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 ​ ​Directors, Executive Officers, and Corporate Governance","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-09-11","source_url":"https://www.sec.gov/Archives/edgar/data/916907/0001104659-26-107119-index.html","accession_number":"0001104659-26-107119","cik":"0000916907","ticker":"SMBC","issuer_name":"SOUTHERN MISSOURI BANCORP, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/916907/0001104659-26-107119-index.html","primary_entity_key":"0000916907","primary_entity_name":"SOUTHERN MISSOURI BANCORP, INC."},"word_count":450,"has_tables":true,"body_markdown":"Item 10.​ ​Directors, Executive Officers, and Corporate Governance\n\nDirectors\n\nInformation concerning the directors of the Company required by this item is incorporated herein by reference from the definitive proxy statement for the annual meeting of shareholders to be held in October 2026, a copy of which will be filed not later than 120 days after the close of the fiscal year.\n\nExecutive Officers\n\nInformation concerning the executive officers of the Company required by this item is contained in Part I of this Annual Report on Form 10-K under the heading “Information about our Executive Officers,” and is incorporated herein by reference.\n\n**Insider Trading Policy**\n\nInformation concerning our insider trading policy is incorporated herein by reference from our definitive Proxy Statement for the annual meeting of shareholders to be held in October 2026, a copy of which will be filed no later than 120 days after the close of the fiscal year. In addition, a copy of our insider trading policy is filed as Exhibit 19 to our Annual Report on Form 10-K for the year ended June 30, 2026.\n\nAudit Committee Matters and Audit Committee Financial Expert\n\nThe Board of Directors of the Company has a standing Audit/Compliance Committee, which has been established in accordance with Section 3(a)(58)(A) of the Exchange Act. The members of that committee are Directors Love (Chairman), Bagby, Schalk, Brooks, Hensley, Robison, Tooley, and McClain, all of whom are considered independent under applicable Nasdaq listing standards. The Board of Directors has determined that Mr. Love is an \"audit committee financial expert\" as defined in applicable SEC rules. Additional information concerning the audit committee of the Company’s Board of Directors is incorporated herein by reference from the Company’s definitive proxy statement for its Annual Meeting of Stockholders to be held in October 2026, except for information contained under the heading \"Report of the Audit Committee of the Board of Directors\", a copy of which will be filed not later than 120 days after the close of the fiscal year.\n\nCode of Ethics\n\nThe Company has adopted a written Code of Conduct and Ethics (the \"Code\") that applies to our Principal Executive Officer, Principal Financial Officer, Principal Accounting Officer, and persons with similar functions, and to all our other team members and our directors. The Code may be reviewed at the Company’s website, www.bankwithsouthern.com, by following the \"investor relations\" and \"corporate governance\" links. You may also obtain a copy by writing to the Corporate Secretary of the Company, 2991 Oak Grove Road, Poplar Bluff, MO 63901, or by calling 573-778-1800.\n\nNomination Procedures\n\nThere have been no material changes to the procedures by which stockholders may recommend nominees to the Company’s Board of Directors since last disclosed to shareholders."}