ESQ Esquire Financial Holdings, Inc. - 8-K

Item 5.07   Submission of Matters to a Vote of Securities Holders

The Annual Meeting of Stockholders of Esquire Financial Holdings, Inc. (the “Company”) was held on May 28, 2026.  The matters listed below
were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company’s Definitive Proxy Statement for
the Annual Meeting .  Of the 8,637,034 shares outstanding and entitled to vote, 7,625,348 shares were present at the meeting in person or by proxy.  The stockholders elected all of the nominees listed in Proposal 1, and approved Proposals 2
and 3. The final results of the stockholders’ vote are as follows:

1.

Election of directors:

For a three-year term

For

Withheld

Broker Non-Votes

Raymond Kelly

6,165,991

64,040

1,395,317

Robert J. Mitzman

4,873,358

1,356,673

1,395,317

Kevin C. Waterhouse

5,879,631

350,400

1,395,317

For a two-year term

For

Withheld

Broker Non-Votes

Todd Deutsch

5,968,414

261,617

1,395,317

2.

The approval of the ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year
ending December 31, 2026:

For

Against

Abstain

Broker Non-votes

7,472,223

17,282

135,843

—

3.

The approval of an advisory vote on executive compensation (“Say-on-Pay”):

For

Against

Abstain

Broker Non-votes

6,055,238

164,334

10,459

1,395,317