SB FINANCIAL GROUP, INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

Published: 2022-01-27 13:42:06 ET SBFG

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On January 25, 2022, SB Financial Group, Inc. ("SB Financial") filed a Certificate of Amendment with the Ohio Secretary of State to amend Article FIRST of its Amended Articles of Incorporation (the "Articles") to increase the authorized number of common shares, without par value, of SB Financial from 10,000,000 to 10,500,000. The amendment to Articles FIRST was adopted and approved by the Board of Directors of SB Financial, in accordance with Section 1701.70(B)(8) of the Ohio Revised Code, to proportionately increase the authorized number of common shares of SB Financial in connection with the 5% common stock dividend recently declared by its Board of Directors, which dividend will be payable on February 4, 2022 to shareholders of record as of January 21, 2022.

Item 9.01. Financial Statements and Exhibits.