Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On January 25, 2022, SB Financial Group, Inc. ("SB Financial") filed a
Certificate of Amendment with the Ohio Secretary of State to amend Article FIRST
of its Amended Articles of Incorporation (the "Articles") to increase the
authorized number of common shares, without par value, of SB Financial from
10,000,000 to 10,500,000. The amendment to Articles FIRST was adopted and
approved by the Board of Directors of SB Financial, in accordance with Section
1701.70(B)(8) of the Ohio Revised Code, to proportionately increase the
authorized number of common shares of SB Financial in connection with the 5%
common stock dividend recently declared by its Board of Directors, which
dividend will be payable on February 4, 2022 to shareholders of record as of
January 21, 2022.
Item 9.01. Financial Statements and Exhibits.
(a) Not Applicable
(b) Not Applicable
(c) Not Applicable
(d) Exhibits
Exhibit No. Description
3.1 Certificate of Amendment to the Amended Articles of Incorporation of
SB Financial Group, Inc.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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