LARK Landmark Bancorp Inc - 8-K

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

On
May 20, 2026, Landmark Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders in Manhattan, Kansas. Of the
6,098,324 shares of common stock eligible to vote at the Annual Meeting, 5,193,783 shares were represented in person or by proxy, representing
approximately 85.2% of the outstanding shares. The final results of voting on each of the proposals submitted to stockholders at the
Annual Meeting are as follows:

1)

Election
of three Class I members of the board of directors to serve a three-year term expiring at the 2029 Annual Meeting of Stockholders
or until their successors are elected and qualified:

Name

Votes For

Votes Against

Abstentions

Broker Non-Votes

Angela S. Hurt

3,283,725

405,457

5,598

1,499,003

David H. Snapp

3,420,080

263,559

11,141

1,499,003

Angelia K. Stanland

2,246,725

1,423,151

24,904

1,499,003

2)

Approval
of an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares
of common stock from 7,500,000 to 10,000,000:

Votes For

Votes Against

Abstentions

Broker Non-Votes

5,049,840

123,500

20,443

-

3)

Ratification
of the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm for the year ending
December 31, 2026:

Votes For

Votes Against

Abstentions

Broker Non-Votes

5,125,351

61,128

7,304

-