UNTY Unity Bancorp Inc /Nj/ - 8-K

Item 5.07            Submission of Matters to a Vote of Security Holders

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Clinton, NJ – Unity Bancorp, Inc. (NASDAQ: UNTY), parent company of Unity Bank, held its Annual Meeting of Shareholders on April 23, 2026. A total of 7,969,020 of the Company’s shares were present or represented by proxy at the meeting. The Company’s shareholders took the following actions:

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Proposal 1: Election of Directors

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The following three directors were nominated to serve for the terms set forth in the Company’s Proxy statement. Results of the election are as follows:

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Number of Votes

Name

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For

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Withheld

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Non-vote

George Boyan

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6,842,535

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90,042

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1,036,443

Wayne Courtright

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6,856,694

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75,883

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1,036,443

David D. Dallas

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6,788,575

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144,002

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1,036,443

Robert H. Dallas

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6,534,274

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398,303

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1,036,443

Peter E. Maricondo

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6,698,034

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234,544

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1,036,443

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Proposal 2: The Ratification of the selection of Wolf & Company P.C. as the Company’s Independent External Auditors for the year ending December 31, 2026

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The Audit Committee has appointed the firm Wolf & Company P.C., to act as our independent registered public accounting firm and to audit our consolidated financial statements for the fiscal year ending December 31, 2026. This appointment will continue at the pleasure of the Audit Committee and was presented to the stockholders for ratification as a matter of good governance. Results of the election are as follows:

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Number of Votes

For

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Against

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Abstain

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Non-vote

7,964,492

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2,787

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1,741

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