UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Compensatory Arrangements of Certain Officers
On September 8, 2022, the board of directors of Southern Missouri Bancorp, Inc. (the “Company”) voted to increase the size of the board from nine (9) members to ten (10) members to be effective as of the Company’s regular board meeting to be held in October 2022 and appointed David McClain of Jonesboro, Arkansas, an owner of a State Farm Insurance Agency, to fill this new position. Mr. McClain will serve for a term to expire at the 2023 annual meeting of stockholders. The board committees to which Mr. McClain will be appointed have not yet been determined. At the same time, Mr. McClain will also join the board of Southern Bank. There are no arrangements or understandings between Mr. McClain and any other persons pursuant to which Mr. McClain was appointed a director of the Company.
As a director of the Company and Southern Bank, Mr. McClain is expected to be entitled to the same general compensation arrangement as is provided to the other non-employee directors of the Company and Southern Bank. A description of this arrangement is contained under the heading "Compensation of Directors" in the Company's definitive proxy statement filed with the Securities and Exchange Commission on September 20, 2021 and is incorporated herein by reference.
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.
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| SOUTHERN MISSOURI BANCORP, INC. | |
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Date: September 13, 2022 |
| By: | /s/ Matthew T. Funke |
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| Matthew T. Funke |
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| President and Chief Administrative Officer |