UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
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ITEM 5.07. Submission of Matters to a Vote of Security Holders.
The 2026 annual meeting of shareholders of Southern First Bancshares, Inc. (the “Company”), was held on May 19, 2026 (the “Annual Meeting”). As of March 20, 2026, the record date of the Annual Meeting, 8,247,710 shares of the Company’s common stock were outstanding and entitled to vote at the Annual Meeting. A total of 7,510,163 shares (91.05%) of Southern First’s common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting.
The Company’s shareholders voted on three proposals at the Annual Meeting:
| 1. | the election of 16 members to our board of directors to serve a one-year term; |
| 2. | the non-binding resolution on our executive compensation policies and procedures; and |
| 3. | the ratification of the appointment of Elliott Davis, LLC as our independent public accountant for the year ending December 31, 2026. |
The following is a summary of the voting results for each matter presented to the shareholders:
1. Election of Directors
| Director’s Name |
Votes |
Votes Withheld |
Broker Non- Votes | |||
| Andrew B. Cajka | 6,525,002 | 101,372 | 883,789 | |||
| Jennifer S. Cluverius | 6,612,256 | 14,118 | 883,789 | |||
| Mark A. Cothran | 6,601,342 | 25,032 | 883,789 | |||
| Leighton M. Cubbage | 6,538,966 | 87,408 | 883,789 | |||
| Anne S. Ellefson | 6,533,250 | 93,124 | 883,789 | |||
| David G. Ellison | 6,601,342 | 25,032 | 883,789 | |||
| Darrin Goss, Sr. | 6,612,228 | 14,146 | 883,789 | |||
| Terry Grayson-Caprio | 6,466,009 | 160,365 | 883,789 | |||
| Tecumseh Hooper, Jr. | 6,526,317 | 100,057 | 883,789 | |||
| Rudolph G. Johnstone, III, M.D. | 6,537,101 | 89,273 | 883,789 | |||
| Ray A. Lattimore | 5,771,553 | 854,821 | 883,789 | |||
| Anna T. Locke | 6,617,146 | 9,228 | 883,789 | |||
| William A. Maner, IV | 6,612,206 | 14,168 | 883,789 | |||
| Billy McClatchey | 6,612,667 | 13,707 | 883,789 | |||
| James B. Orders, III | 6,495,875 | 130,499 | 883,789 | |||
| R. Arthur Seaver, Jr. | 6,602,023 | 24,351 | 883,789 |
2. Approval of Compensation of Named Executive Officers
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
| 6,504,371 | 115,546 | 6,457 | 883,789 |
3. Ratification of the Appointment of Elliott Davis, LLC
| Votes For | Votes Against | Votes Abstained | ||
| 7,438,028 | 72,135 | - |
ITEM 7.01. Regulation FD Disclosure.
On May 19, 2026, the Company made available the presentation (“Presentation”) prepared for the Company’s Annual Shareholders’ meeting. Attached hereto and incorporated herein as Exhibit 99.1 is the text of that Presentation.
The information contained in this Item 7.01 of this Current Report, including the information set forth in the Presentation filed as Exhibit 99.1 to, and incorporated in, this Current Report, is being “furnished” and shall not be deemed to be “filed” for purposes of Section 18 of the Exchange Act, or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
EXHIBIT INDEX
| Exhibit No. | Description |
| 99.1 | Presentation for Southern First Bancshares, Inc. Annual Shareholders’ Meeting |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| SOUTHERN FIRST BANCSHARES, INC. | ||
| By: | /s/ Christian J. Zych | |
| Name: | Christian J. Zych | |
| Title: | Chief Financial Officer | |
May 20, 2026