First Trinity Financial CORP 8-K

What Happened

• First Trinity Financial Corporation (the Company) filed a Form 8-K reporting that its 2026 Annual Meeting of Class A and Class B shareholders, convened on May 20, 2026, was adjourned because a quorum was not present or represented by proxy. No business was conducted at the May 20 meeting. The meeting will reconvene on June 24, 2026, at 10:00 a.m. Central Time at the Company’s corporate office (7633 East 63rd Place, Suite 230, Tulsa, OK 74133). The Company’s definitive proxy statement was filed with the SEC on March 30, 2026.

Key Details

• Adjournment date: May 20, 2026; Reconvened meeting: June 24, 2026 at 10:00 a.m. CT.
• Record date for voting remains March 23, 2026; shareholders of record on that date are entitled to vote.
• Previously submitted proxies will be voted at the reconvened meeting unless properly revoked; votes received before the close of the reconvened meeting will be accepted.
• The Company will continue soliciting votes; directors, executive officers and employees may be participants in the solicitation.

Why It Matters

• For shareholders, the adjournment delays final voting on the proposals in the proxy statement but does not change the proposals or the record date. Shareholders who have not yet voted are encouraged to submit proxies before or at the reconvened meeting on June 24, 2026. Proxies already submitted remain valid unless revoked, so prior voters need not act again unless they want to change their vote.