SBFG Sb Financial Group, Inc. - 8-K

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

The 2026 Annual Meeting of Shareholders (the “Annual
Meeting”) of SB Financial Group, Inc. (“SB Financial”) was held on April 22, 2026, in Defiance, Ohio. At the close of
business on the record date for the Annual Meeting (February 23, 2026), a total of 6,302,455 SB Financial common shares were outstanding
and entitled to vote. A total of 4,677,323, or 74.21% of the outstanding common shares outstanding and entitled to vote, were represented
in person or by proxy at the Annual Meeting. Provided below are the final voting results for the Annual Meeting.

Proposal No. 1:

The following directors were elected at the Annual
Meeting for three-year terms expiring in 2029:

Number of Votes

For

Withheld

Broker Non-Votes

Timothy L. Claxton

2,834,085

624,904

1,218,334

Gaylyn J. Finn

3,330,175

128,814

1,218,334

Sue A. Strausbaugh

3,394,171

64,818

1,218,334

Proposal No. 2:

Shareholders holding a majority
of the SB Financial common shares represented in person or by proxy at the Annual Meeting approved Proposal No. 2, to ratify the appointment
of FORVIS, LLP as the independent registered public accounting firm of SB Financial Group for the fiscal year ending December 31, 2026:

Number of Votes

For

Against

Broker Non-Votes

Abstain

4,585,066

84,209

N/A

7,384

Proposal No. 3:

Shareholders holding a majority
of the SB Financial common shares represented in person or by proxy at the Annual Meeting approved Proposal No. 3, to consider and vote
upon a non-binding advisory resolution to approve the compensation of SB Financial’s named executive officers:

Number of Votes

For

Against

Broker Non-Votes

Abstain

3,244,706

170,479

1,218,334

43,804

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