# EDGAR Filing Document

**Accession Number:** 0001560452
**File Stem:** 0001185185-26-001851
**Filing Date:** 2026-5
**Character Count:** 5311
**Document Hash:** fc2af4911c6e4f9840e0864ce5cdd979
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001185185-26-001851.hdr.sgml**: 20260514

**ACCESSION NUMBER**: 0001185185-26-001851

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260514

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260514

**DATE AS OF CHANGE**: 20260514

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Texas Republic Capital Corp
- **CENTRAL INDEX KEY:** 0001560452
- **STANDARD INDUSTRIAL CLASSIFICATION:** LIFE INSURANCE [6311]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 455311713
- **STATE OF INCORPORATION:** TX
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-55621
- **FILM NUMBER:** 26977111

**BUSINESS ADDRESS:**
- **STREET 1:** 13215 BEE CAVES PARKWAY
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78738
- **BUSINESS PHONE:** 5123300099

**MAIL ADDRESS:**
- **STREET 1:** 13215 BEE CAVES PARKWAY
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78738

?xml version='1.0' encoding='ASCII'?

**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 14, 2026**

**<u>TEXAS REPUBLIC CAPITAL CORPORATION</u>**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Texas** | **000-55621** | **45-5311713** |
| (State or other jurisdiction of<br> incorporation or organization) | (Commission File Number) | (IRS Employer<br> Identification No.) |

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| |
|:---|
| **13215 Bee Cave Parkway, Ste A120** <br> **<u>Austin, Texas</u> <u>78738</u>** |
| (Address, including zip code, of principal executive offices) |

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**<u>(512) 330-0099</u>**

(Registrant's telephone number, including area code)

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:

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| |
|:---|
| **Title of each class** |
| Common stock $0.01 par – None |

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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.**

Texas Republic Capital Corporation held its 2026 Annual Meeting of Stockholders on May 12, 2026. The number of shares of common stock present at the Annual Meeting was 8,745,547 or 56.1% of the shares of common stock outstanding on March 20, 2026, the record date for the Annual Meeting. At the Annual Meeting, the following items were submitted to a vote of stockholders:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) All nominees were elected to serve on the Board of Directors pursuant to the following votes:

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| | | | |
|:---|:---|:---|:---|
| **DIRECTOR** | **FOR** | **AGAINST** | **ABSTAIN** |
| Gregg E. Zahn | 8706747 | 38800 | 0 |
| Timothy R. Miller | 8723747 | 21800 | 0 |
| William S. Lay | 8723747 | 21800 | 0 |
| Steven D. Braley | 8723747 | 21800 | 0 |
| David L. Cleavinger | 8642747 | 102800 | 0 |
| Kenneth R. Davis | 8723747 | 21800 | 0 |
| J. Pete Laney | 8723747 | 21800 | 0 |
| Adrian G. McDonald, Jr | 8723747 | 21800 | 0 |
| Alvie Joe Mitchell, Jr. | 8723747 | 21800 | 0 |
| Gerald J. Kohout | 8723747 | 21800 | 0 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) To ratify the appointment of Kerber, Eck & Braeckel LLP, as Texas Republic Capital Corporation's independent registered public accounting firm for the year ending December 31, 2026.

The Company's shareholders ratified the appointment of Kerber, Eck & Braeckel LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2026. The votes were cast as follows:

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| | | |
|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** |
| 8651347 | 17000 | 8000 |

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**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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| | |
|:---|:---|
|  | **TEXAS REPUBLIC CAPITAL CORPORATION** |
| Date: May 14, 2026 | */s/ Timothy R. Miller* |
|  | Timothy R. Miller, President |

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