Finwise Bancorp 8-K/A

What Happened
FinWise Bancorp announced results from its June 25, 2026 Annual Meeting. Shareholders approved an amendment to the FinWise Bancorp 2019 Stock Plan to increase available common shares for awards by 750,000 to a total of 2,530,000 shares. At the meeting the company also elected two directors (Gerald E. Cunningham and Lisa Ann Nievaard) and ratified Baker Tilly US, LLP as the independent registered public accounting firm for fiscal 2026.

Key Details

• Annual Meeting date: June 25, 2026; Record Date: April 28, 2026. 13,706,039 shares were entitled to vote; 11,183,721 shares were represented.
• Stock plan amendment: increase of 750,000 shares, raising the 2019 Plan total to 2,530,000 shares. Named executive officers expect to continue participating.
• Director elections: Gerald E. Cunningham — For 7,747,333; Withheld 1,288,385; Broker non‑votes 2,148,003. Lisa Ann Nievaard — For 6,681,199; Withheld 2,354,519; Broker non‑votes 2,148,003.
• Auditor ratification: Baker Tilly US, LLP ratified as auditor for FY2026 — For 10,357,336; Against 752,192; Abstain 74,193.

Why It Matters
Approval of additional shares under the 2019 Stock Plan expands the company’s capacity to grant equity compensation, which can affect share dilution over time and supports executive and employee incentive programs. The election results confirm the board’s slate and the auditor ratification maintains continuity in external audit oversight. Investors should note the exact increase (750,000 shares) and voting tallies reported in the 8‑K to assess potential dilution and governance outcomes.