Form 8-K
8-K — Esquire Financial Holdings, Inc.
Accession: 0000943374-26-000216
Filed: 2026-05-28
Period: 2026-05-28
CIK: 0001531031
SIC: 6029 (COMMERCIAL BANKS, NEC)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — form8k_052826.htm (Primary)
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8-K — ESQUIRE FINANCIAL HOLDINGS, INC. FORM 8-K MAY 28, 2026
8-K (Primary)
Filename: form8k_052826.htm · Sequence: 1
false000153103100015310312026-05-282026-05-28
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): May 28, 2026
Esquire Financial Holdings, Inc.
(Exact name of the registrant as specified in its charter)
Maryland
001-38131
27-5107901
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(IRS Employer
Identification No.)
100 Jericho Quadrangle,
Suite 100
Jericho, New York
11753
(Address of principal executive offices)
(Zip Code)
(516) 535-2002
(Registrant’s telephone number)
N/A
(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-4c)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value
ESQ
NASDAQ
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule
12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 Securities Holders
The Annual Meeting of Stockholders of Esquire Financial Holdings, Inc. (the “Company”) was held on May 28, 2026. The matters listed below
were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company’s Definitive Proxy Statement for
the Annual Meeting. Of the 8,637,034 shares outstanding and entitled to vote, 7,625,348 shares were present at the meeting in person or by proxy. The stockholders elected all of the nominees listed in Proposal 1, and approved Proposals 2
and 3. The final results of the stockholders’ vote are as follows:
1.
Election of directors:
For a three-year term
For
Withheld
Broker Non-Votes
Raymond Kelly
6,165,991
64,040
1,395,317
Robert J. Mitzman
4,873,358
1,356,673
1,395,317
Kevin C. Waterhouse
5,879,631
350,400
1,395,317
For a two-year term
For
Withheld
Broker Non-Votes
Todd Deutsch
5,968,414
261,617
1,395,317
2.
The approval of the ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year
ending December 31, 2026:
For
Against
Abstain
Broker Non-votes
7,472,223
17,282
135,843
—
3.
The approval of an advisory vote on executive compensation (“Say-on-Pay”):
For
Against
Abstain
Broker Non-votes
6,055,238
164,334
10,459
1,395,317
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.
ESQUIRE FINANCIAL HOLDINGS, INC.
Dated: May 28, 2026
By:
/s/ Andrew C. Sagliocca
Andrew C. Sagliocca
Vice Chairman, Chief Executive Officer and President
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May 28, 2026
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Entity File Number
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Entity Registrant Name
Esquire Financial Holdings, Inc.
Entity Central Index Key
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Entity Incorporation, State or Country Code
MD
Entity Tax Identification Number
27-5107901
Entity Address, Address Line One
100 Jericho Quadrangle
Entity Address, Address Line Two
Suite 100
Entity Address, City or Town
Jericho
Entity Address, State or Province
NY
Entity Address, Postal Zip Code
11753
City Area Code
516
Local Phone Number
535-2002
Title of 12(b) Security
Common Stock, $0.01 par value
Trading Symbol
ESQ
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NASDAQ
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