# EDGAR Filing Document

**Accession Number:** 0001856365
**File Stem:** 0001628280-25-033132
**Filing Date:** 2025-6
**Character Count:** 6345
**Document Hash:** 13051d748956857f900da9222499c4f0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-25-033132.hdr.sgml**: 20250626

**ACCESSION NUMBER**: 0001628280-25-033132

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250626

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250626

**DATE AS OF CHANGE**: 20250626

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Finwise Bancorp
- **CENTRAL INDEX KEY:** 0001856365
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 830356689
- **STATE OF INCORPORATION:** UT
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40721
- **FILM NUMBER:** 251080730

**BUSINESS ADDRESS:**
- **STREET 1:** 756 EAST WINCHESTER STREET #100
- **CITY:** MURRAY
- **STATE:** UT
- **ZIP:** 84107
- **BUSINESS PHONE:** 801-545-6003

**MAIL ADDRESS:**
- **STREET 1:** 756 EAST WINCHESTER STREET #100
- **CITY:** MURRAY
- **STATE:** UT
- **ZIP:** 84107

?xml version='1.0' encoding='ASCII'? finw-20250626

**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): June 26, 2025

**FINWISE BANCORP**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Utah** | **001-40721** | **83-0356689** |
| (State or other jurisdiction of incorporation or organization) | (Commission file number) | (I.R.S. employer identification no.) |

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| | | | |
|:---|:---|:---|:---|
| **756 East Winchester St., Suite 100** | **756 East Winchester St., Suite 100** | **756 East Winchester St., Suite 100** | **84107** |
| | **Murray,** | **Utah** | **84107** |
| (Address of principal executive offices) | (Address of principal executive offices) | (Address of principal executive offices) | (Zip code) |

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Registrant's telephone number, including area code: **(801) 501-7200**

**Not Applicable**

(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:

**☐** 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))

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 ☒ <br>

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.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **☐**

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

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;<u>Title of each class</u> | &nbsp;&nbsp;&nbsp;<u>Trading Symbol(s)</u> | &nbsp;&nbsp;&nbsp;<u>Name of exchange on which registered</u> |
| &nbsp;&nbsp;&nbsp;Common Stock, par value $0.001 per share | &nbsp;&nbsp;&nbsp;FINW | &nbsp;&nbsp;&nbsp;The NASDAQ Stock Market LLC |

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

On June 26, 2025, FinWise Bancorp ("FinWise" or the "Company") held its 2025 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, shareholders of record as of April 29, 2025, the Record Date for the Annual Meeting, were entitled to vote 13,214,827 shares of the Company's common stock (the "Common Stock"), each having one vote per share. A total of 10,031,316 shares of Common Stock were represented at the Annual Meeting in person or by proxy.

At the Annual Meeting, the shareholders of the Company (i) elected two director nominees to hold office until the earlier of the 2028 Annual Meeting of Shareholders of the Company or until their successors are elected and qualified or until their earlier resignation or removal, and (ii) ratified the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

**Proposal 1: Election of Directors**

The shareholders of the Company elected each of the director nominees proposed by the Board of Directors. The final voting results were as follows:

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| | | | |
|:---|:---|:---|:---|
| <u>Nominee</u> | <u>For</u> | <u>Withheld</u> | <u>Broker Non-Votes</u> |
| Kent Landvatter | 7101803 | 485046 | 2444467 |
| Howard I. Reynolds | 5777041 | 1809808 | 2444467 |

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**Proposal 2: Ratification of the Appointment of Baker Tilly US, LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2025**

The shareholders of the Company ratified the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The final voting results were as follows:

<u>For</u> <u>Against</u> <u>Abstain</u> <br> <u>9,607,031</u> <u>420,389</u> <u>3,896</u>

**Item 9.01Financial Statements and Exhibits.**

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| | |
|:---|:---|
| (d) Exhibits | |
| <u>Exhibit No.</u> | <u>Description</u> |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, FinWise Bancorp has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | |
|:---|:---|
| DATE: June 26, 2025 | **FINWISE BANCORP** |
| | /s/ Michael O'Brien |
| | Name: Michael O'Brien |
| | Title: Corporate Secretary and Executive Vice President |

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