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Form 8-K

sec.gov

8-K — SECURITY NATIONAL FINANCIAL CORP

Accession: 0001493152-26-031035

Filed: 2026-06-29

Period: 2026-06-26

CIK: 0000318673

SIC: 6199 (FINANCE SERVICES)

Item: Submission of Matters to a Vote of Security Holders

Item: Other Events

Item: Financial Statements and Exhibits

Documents

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

WASHINGTON,

DC 20549

FORM

8-K

CURRENT

REPORT

PURSUANT

TO SECTION 13 OR 15(d) OF THE

SECURITIES

EXCHANGE ACT OF 1934

Date

of Report (Date of Earliest Event Reported): June 26, 2026

SECURITY

NATIONAL FINANCIAL CORPORATION

(Exact

name of registrant as specified in its Charter)

Utah

000-09341

87-0345941

(State

or other jurisdiction

(Commission

(IRS

Employer

of

incorporation)

File

Number)

Identification

No.)

433

Ascension Way, 6th Floor, Salt Lake City, Utah

84123

(Address

of principal executive offices)

(Zip

Code)

Registrant’s

Telephone Number, Including Area Code: (801) 264-1060

Does

Not Apply

(Former

name or former address, if changed since last report)

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under

any of the following provisions (see General Instruction A.2 below):

Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

symbol

Name

of exchange on which registered

Class

A Common Stock

SNFCA

The

Nasdaq Global Select Market

Securities

registered pursuant to Section 12(g) of the Act: None

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405

of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging

growth company ☐

If

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item

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

The

Annual Meeting of Stockholders (the “Annual Meeting”) of Security National Financial Corporation (the “Company”)

was held on June 26, 2026, in Salt Lake City, Utah. As of April 20, 2026, the record date, there were issued and outstanding 22,445,316

shares of Class A common stock (including 1,124,565 shares of treasury stock), $2.00 par value, and 3,587,237 shares of Class

C common stock (including 104,604 shares of treasury stock), $2.00 par value, for a total of 26,032,553 shares of the Company’s

common stock outstanding. A majority of the outstanding shares of Class A and Class C common stock (or 12,401,693 shares) constituted

a quorum for the transaction of business at the Annual Meeting. The Annual Meeting met the quorum requirements. A total of 22,031,400

shares were represented in person or by proxy and voted at the Annual Meeting—18,578,647 shares of Class A common stock

and 3,452,753 shares of Class C common stock—constituting in excess of majorities of each of those classes.

At

the Annual Meeting, the Company’s stockholders (i) approved the election of Scott M. Quist, Gilbert A. Fuller, Adam G. Quist, Shital

A. Mehta, John L. Cook, S. Andrew Quist, Robert G. Hunter M.D., Jason G. Overbaugh, and H. Craig Moody as directors of the Company; (ii)

approved the amendment of the Company’s 2022 Equity Incentive Plan to provide that up to 500,000 of the shares previously authorized

to be issued only as Class A common stock may instead be issued as Class C common stock; (iii) approved, on an advisory basis, the compensation

of the Company’s named executive officers; and (iv) ratified the appointment of Deloitte & Touche, LLP as the Company’s

independent registered public accountants for the fiscal year ending December 31, 2026.

The

results of the voting at the Annual Meeting on the matters submitted to the stockholders are set forth below. The voting results at the

Annual Meeting set forth below reflect the weighted voting for the Class C common shares, which, on matters where Class A and Class C

common shares vote together as a single class, have a weighted voting of ten votes per share.

1.

To elect three directors to be voted upon by the Class A common stockholders voting separately as a class to serve until the next Annual

Meeting and until their successors are duly elected and qualified:

Name

Class

Votes

For

Votes

Withheld

Total

Scott M. Quist

Class A

11,786,340

3,401,320

15,187,660

Gilbert A. Fuller

Class A

9,639,299

5,548,361

15,187,660

Adam G. Quist

Class A

11,758,785

3,428,875

15,187,660

2.

To elect the remaining six directors to be voted upon by the Class A and Class C common stockholders together to serve until the next

Annual Meeting and until their successors are duly elected and qualified:

Name

Class

Votes

For

Votes

Withheld

Total

Shital A. Mehta

Class A

10,570,859

4,616,801

15,187,660

Class C

34,527,530

-

34,527,530

Total

45,098,389

4,616,801

49,715,190

Name

Class

Votes

For

Votes

Withheld

Total

John L. Cook

Class A

10,560,775

4,626,885

15,187,660

Class C

34,527,530

-

34,527,530

Total

45,088,305

4,626,885

49,715,190

Name

Class

Votes

For

Votes

Withheld

Total

S. Andrew Quist

Class A

11,787,906

3,399,754

15,187,660

Class C

34,527,530

-

34,527,530

Total

46,315,436

3,399,754

49,715,190

Name

Class

Votes

For

Votes

Withheld

Total

Robert G. Hunter M.D.

Class A

8,867,487

6,320,173

15,187,660

Class C

34,527,530

-

34,527,530

Total

43,395,017

6,320,173

49,715,190

Name

Class

Votes

For

Votes

Withheld

Total

Jason G. Overbaugh

Class A

11,794,353

3,393,307

15,187,660

Class C

34,527,530

-

34,527,530

Total

46,321,883

3,393,307

49,715,190

Name

Class

Votes

For

Votes

Withheld

Total

H. Craig Moody

Class A

8,106,666

7,080,994

15,187,660

Class C

34,527,530

-

34,527,530

Total

42,634,196

7,080,994

49,715,190

3.

To approve the amendment of the Company’s 2022 Equity Incentive Plan to provide that up to 500,000 of the shares previously authorized

to be issued only as Class A common stock may instead be issued as Class C common stock:

Class

Votes

For

Votes

Against

Votes

Abstaining

Class A

11,232,014

3,950,220

5,426

Class C

34,527,530

-

-

Total

45,759,544

3,950,220

5,426

4.

To approve, on an advisory basis, the compensation of the Company’s named executive officers:

Class

Votes

For

Votes

Against

Votes

Abstaining

Class A

10,505,168

4,666,774

15,718

Class C

34,527,530

-

-

Total

45,032,698

4,666,774

15,718

5.

To ratify the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accountants for the fiscal

year ending December 31, 2026:

Class

Votes For

Votes Against

Votes Abstaining

Class A

18,558,858

17,847

1,942

Class C

34,527,530

-

-

Total

53,086,388

17,847

1,942

Item

8.01. Other Events.

At

the Board of Directors (the “Board”) Meeting of the Company on June 26, 2026, the Board declared a 5% stock dividend (the

“Stock Dividend”) on outstanding shares of the Company’s Class A and Class C Common Stock. The Stock Dividend will

be issued on July 17, 2026 to the Class A and Class C common stockholders of record as of July 10, 2026.

The

Company has issued 5% stock dividends on its shares of Class A and Class C Common Stock each year from 1991 through 2025, except in 2020

when stock dividends totaling 7.5% were issued. The Board is pleased to declare this 5% Stock Dividend in 2026.

On

June 29, 2026, the Company issued a press release announcing the Stock Dividend. A copy of that press release is attached hereto

as Exhibit 99.1. The information contained in Exhibit 99.1 is intended to be furnished and shall not be deemed “filed” for

purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities

of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act.

Item

9.01. Financial Statements and Exhibits.

(d)

Exhibits

EXHIBIT

NUMBER

DESCRIPTION

99.1

Press Release Announcing Stock Dividend

104

The

cover page from this Current Report on Form 8-K, formatted in Inline XBRL

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.

SECURITY

NATIONAL FINANCIAL CORPORATION

(Registrant)

Date:

June 29, 2026

By:

/s/

Scott M. Quist

Scott

M. Quist, Chairman, President and

Chief

Executive Officer

EX-99.1

EX-99.1

Filename: ex99-1.htm · Sequence: 2

Exhibit 99.1

NEWS

RELEASE

For

Further Information Contact: Jeffrey R. Stephens

or

Garrett S. Sill

Security

National Financial Corporation

P.O.

Box 57250

(Telephone)

(801) 264-1060

(Fax)

(801) 264-8430

Website:

www.securitynational.com

FOR

IMMEDIATE RELEASE

Security

National Financial Corporation Announces Stock Dividend

Salt

Lake City, Utah, June 29, 2026—Security National Financial Corporation (NASDAQ: SNFCA) announces that on June 26, 2026,

its Board of Directors has authorized a 5% stock dividend for stockholders of record on July 10, 2026. The stock dividend will be issued

on July 17, 2026.

Scott

Quist, President and Chief Executive Officer of Security National Financial Corporation, stated: “This is the Company’s 38th

consecutive year in declaring a stock dividend. We find many of our stockholders are pleased with the stock dividend due to the options

it affords for long-term appreciation or cash flow if they choose to sell the shares.”

This

press release contains statements that, if not verifiable historical fact, may be viewed as forward-looking statements that could predict

future events or outcomes with respect to Security National Financial Corporation and its business. The predictions in these statements

will involve risk and uncertainties and, accordingly, actual results may differ significantly from the results discussed or implied in

such forward-looking statements.

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UT

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