8-K

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

May 4, 2023

Date of Report (Date of earliest event reported)

Red River Bancshares, Inc.

(Exact Name of Registrant as Specified in Charter)

Louisiana	001-38888	72-1412058
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)
1412 Centre Court Drive, Suite 501, Alexandria, Louisiana		71301
(Address of Principal Executive Offices)		(Zip Code)

(318) 561-4000    

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 (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, no par value	RRBI	The Nasdaq Stock Market, LLC

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

        The Annual Meeting of Red River Bancshares, Inc. (the “Company”) was held on May 4, 2023. The Annual Meeting was exclusively held virtually pursuant to the Company’s Bylaws.

        At the close of business on March 3, 2023, the record date for the Annual Meeting, the Company had 7,180,451 shares of common stock outstanding and entitled to vote. Of that number, 5,896,828 shares were represented virtually or by proxy at the Annual Meeting. The Company’s shareholders voted on the following two proposals at the Annual Meeting, casting their votes as described below.

    Proposal 1: Election of Directors.

        The shareholders of the Company elected the individuals listed below to serve as directors of the Company until the Company’s 2024 annual meeting of shareholders by the votes set forth in the table below:

Nominee	Votes For	Votes Withheld	Broker Non-Votes
M. Scott Ashbrook	4,779,273	95,254	1,022,301
R. Blake Chatelain	4,779,621	94,906	1,022,301
Kirk D. Cooper	4,434,306	440,221	1,022,301
Michael D. Crowell	4,757,102	117,425	1,022,301
Anna Brasher Moreau, DDS, MS	4,780,656	93,871	1,022,301
Robert A. Nichols	4,778,768	95,759	1,022,301
Willie P. Obey	4,681,237	193,290	1,022,301
Teddy R. Price	4,594,686	279,841	1,022,301
Don L. Thompson	4,696,841	177,686	1,022,301
H. Lindsey Torbett	4,674,670	199,857	1,022,301

Proposal 2: Ratification of External Auditor.

The shareholders of the Company ratified the appointment of Postlethwaite & Netterville, APAC as the Company’s independent registered public accounting firm for the year ending December 31, 2023, by the votes set forth in the table below:

Votes For	Votes Against	Abstentions
5,891,851	3,817	1,160

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: May 8, 2023

RED RIVER BANCSHARES, INC.
By:	/s/ Julia E. Callis
	Julia E. Callis
	Senior Vice President, General Counsel, and Corporate Secretary

XML

Document and Entity Information Document	May 04, 2023
Cover [Abstract]
Document Type	8-K
Document Period End Date	May 04, 2023
Entity Registrant Name	Red River Bancshares, Inc.
Entity Central Index Key	0001071236
Amendment Flag	false
Entity Incorporation, State or Country Code	LA
Entity File Number	001-38888
Entity Tax Identification Number	72-1412058
Entity Address, Address Line One	1412 Centre Court Drive
Entity Address, Address Line Two	Suite 501
Entity Address, City or Town	Alexandria
Entity Address, State or Province	LA
Entity Address, Postal Zip Code	71301
City Area Code	318
Local Phone Number	561-4000
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, no par value
Trading Symbol	RRBI
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	true
Entity Ex Transition Period	true