UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

______________________

FORM 8-K

______________________

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (date of earliest event reported): ~~April~~May 155, 2025

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CASS INFORMATION SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

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Missouri	000-20827	43-1265338
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(I.R.S. Employer Identification No.)


12444 Powerscourt Drive, Suite 550 St. Louis, Missouri			63131
(Address of principal executive offices)			(Zip Code)

(314) 506-5500

(Registrant’s telephone number, including area code)

______________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


☐			Written communications pursuant to Rule 425 under the Securities Act.

☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act.

☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.

☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading
Symbol

Name of each exchange
on which registered

Common Stock, par value $0.50 per share

CASS

Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 2.02. Results of Operations and Financial Condition.

On ~~April~~May 175, 2025, Cass Information Systems, Inc. (the “Company”) ~~issued~~released aan ~~press~~investor ~~release~~presentation ~~announcing~~with its financial results for the first quarter of fiscal 2025. A copy of this ~~press~~investor ~~release~~presentation is attached hereto as Exhibit 99.1 and incorporated herein by reference.

The Company has used, and intends to continue using, the Investors portion of its website to disclose material non-public information and to comply with its disclosure obligations under Regulation FD. Accordingly, investors are encouraged to monitor the Company’s website in addition to following press releases, SEC filings, and public conference calls and webcasts.

The information reported under this Item 2.02 of Form 8-K, including Exhibit 99.1, is being furnished and shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of such section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

Item 5.07. Submission of Matters to a Vote of Security Holders.

On April 15, 2025, the Company held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). The following is a summary of the matters voted on at the Annual Meeting:

(a) Election of four directors to serve a one-year term ending in 2026, as follows:

Nominee	Votes For	Votes Against	Abstentions	Broker Non-Votes
Ralph W. Clermont	8,864,421	426,804	84,542	1,811,595
Wendy J. Henry	9,156,415	137,213	82,139	1,811,595
James J. Lindemann	9,117,297	199,394	59,076	1,811,595
Sally H. Roth	9,043,813	253,258	84,206	1,811,595

All director nominees were elected.

(b) Advisory approval of the Company’s executive compensation:

Votes For			Votes Against			Abstentions			Broker Non-Votes
9,137,145			154,416			84,206			1,811,595

The Company’s executive compensation was approved by advisory vote.

for 2025:

Votes For			Votes Against			Abstentions
10,975,341			186,756			25,265

The selection of KPMG LLP to serve as the Company’s independent registered public accounting firm for 2025 was ratified.

Item 8.01. Other Events.

On April 15, 2025, the Company’s Board of Directors declared a second quarter dividend of $0.31 per share payable on June 13, 2025 to shareholders of record on June 3, 2025.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number						Description
99.1						~~Press~~Investor ~~release~~presentation ~~issued~~made byavailable ~~Cass~~on ~~Information~~the ~~Systems,~~Investors ~~Inc.~~section ~~dated~~of ~~April~~the ~~17,~~Company’s ~~2025~~website.
104						Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: ~~April~~May 175, 2025


			CASS INFORMATION SYSTEMS, INC.

			By:			/s/ Martin H. Resch
			Name:			Martin H. Resch
			Title:			President and Chief Executive Officer

			By:			/s/ Michael J. Normile
			Name:			Michael J. Normile
			Title:			Executive Vice President and Chief Financial Officer

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