UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On November 2, 2026, Finward Bancorp, an Indiana corporation (the “Company”), held a special meeting of its shareholders (the “Special Meeting”) to consider certain proposals related to the previously announced Agreement and Plan of Merger, dated July 21, 2026 (the “Merger Agreement”), by and between the Company and First Financial Bancorp., an Ohio corporation (“First Financial”). Pursuant to the Merger Agreement, the Company will merge with and into First Financial, with First Financial as the surviving corporation (the “Merger”).
The record date for determination of shareholders entitled to vote at the Special Meeting was September 22, 2026. There were 4,330,893 shares of common stock outstanding as of that date, with each such share being entitled to one vote. At the Special Meeting, the holders of 3,044,197 shares, or approximately 70.3% of the outstanding shares, were represented in person or by proxy, which constituted a quorum for the Special Meeting. The following proposals were voted on at the Special Meeting:
The adoption of the Merger Agreement and approval of the transactions it contemplates (the “Merger Proposal”):
| For | Against | Abstentions |
Broker Non-Votes | |||
| 3,016,827 | 27,370 | 0 | 0 | |||
Approval of one or more adjournments of the Special Meeting, if determined necessary and advisable, including adjournments to permit the further solicitation of proxies in favor of the Merger Proposal:
| For | Against | Abstentions | Broker Non-Votes | |||
| 3,004,274 | 39,802 | 121 | 0 | |||
The Company’s shareholders approved the Merger Proposal, which required the affirmative vote of a majority of the shares of the Company’s common stock outstanding and entitled to vote as of the record date.
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.
| FINWARD BANCORP | ||||||
| Date: November 3, 2026 | By: | /s/ Benjamin J. Bochnowski | ||||
| Benjamin J. Bochnowski | ||||||
| President and Chief Executive Officer | ||||||